ED Attaches Assets In Money Laundering Case
ED seizes assets worth 52.49 lakh of YouTuber Elvish Yadav, singer Fazilpuriya in money laundering case.
The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are associated with popular content creators Siddharth Yadav (Elvish Yadav), Rahul Yadav (Fazilpuria),
ED attaches assets of YouTuber Elvish Yadav, others in money laundering case
The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of
ED takes serious action against Elvish Yadav and Fazilpuria in money laundering case; seizes properties
The Enforcement Directorate has seized properties linked to YouTuber Elvish Yadav and musician Fazilpuria as part of a money laundering investigation, following previous detentions and extensive questioning.
Youtuber Elvish Yadav, Singer Fazilpuriya In Tight Spot As ED Attaches Assets In Money Laundering Case
( MENAFN - Live Mint) In a fresh trouble for YouTuber Siddharth Yadav alias Elvish Yadav and singer Rahul Yadav alias Fazilpuriya, the Enforcement Directorate on Thursday attached their assets as part of its ongoing money laundering investigation.
Trouble Mounts For Elvish Yadav, ED Attaches Properties Worth 52 Lakhs Under PMLA | Snake Venom Case
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Money laundering: ED attaches Rs 52L assets of Elvish, Fazilpuria
The Enforcement Directorate has attached assets worth Rs 52.5 lakh from YouTuber Elvish Yadav and singer Fazilpuria as part of a money laundering investigation involving illegal snake venom trade. Discover the details of their alleged wildlife crimes and the legal actions taken against them.
ED attaches Elvish Yadav, Fazilpuria's Rs 52 lakh assets in money laundering and snake venom case
The Enforcement Directorate has attached assets worth Rs 52.5 lakh and bank accounts in a money laundering probe against YouTuber Siddharth Yadav, singer Rahul Yadav, and Sky Digital India Pvt Ltd. The investigation involves illegal use and trading of snake venom,
ED attaches properties worth over ₹58 lakh of Elvish, Fazilpuria
Elvish Yadav was questioned for nearly eight hours on September 5 by the ED’s Lucknow unit about his alleged links with snake charmers and individuals who reportedly provided him with snakes and snake venom.
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Supreme Court Adjourns Money Laundering Act Hearing to October 16
The Supreme Court has postponed the hearing on whether to reconsider its 2022 verdict upholding the Enforcement Directorate's ...
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EFCC sensitises gold merchants in Zamfara against money laundering
The Economic and Financial Crimes Commission (EFCC) has sensitised gold merchants in Zamfara on their obligations as provided under the Money Laundering (Prohibition and Prevention) Act, 2022.
Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court
Madras High Court faces confusion over listing PMLA petitions, directing Registry to clarify before Chief Justice.
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PMLA Tribunal Restrains ED from Seizing Property in Money Laundering Case
The PMLA Appellate Tribunal has ordered the Enforcement Directorate to maintain the status quo on property possession in a ...
ED Seizes Properties Of Youtuber Elvish Yadav, Singer Fazilpuriya In Money Laundering Case
The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, <a target=_b ...
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YouTuber Elvish Yadav, Faizalpuriya's Assets Attached In Money Laundering Case
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach agricultural land ...
ED attaches assets in money laundering case against YouTuber Elvish Yadav, others
Enforcement Directorate issues provisional order under PMLA in snake venom drug case involving YouTuber Elvish Yadav.