The Enforcement Directorate has attached assets worth Rs 52.5 lakh and bank accounts in a money laundering probe against ...
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...
The ED had registered a case in May and pressed charges under the PMLA after taking cognisance of an FIR and charge sheet ...
The Enforcement Directorate has seized properties linked to YouTuber Elvish Yadav and musician Fazilpuria as part of a money ...
The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 52 lakh of YouTuber Siddharth Yadav ...
Enforcement Directorate has seized properties of Elvish Yadav and Fazilpuria in Uttar Pradesh and Haryana in connection with ...
Elvish Yadav was questioned by ED over allegations of using snake venom as recreational drugs at parties, along with associated financial transactions.
The Enforcement Directorate has taken a big action against Youtuber Elvish Yadav and Punjabi singer Fazilpuria. ED seized ...
The #EnforcementDirectorate has attached assets as part of its ongoing money laundering investigation against YouTuber ...
The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are ...
In a move to combat financial crimes, the ED has seized properties belonging to both individuals located in Uttar Pradesh and ...