The Enforcement Directorate has seized properties linked to YouTuber Elvish Yadav and musician Fazilpuria as part of a money ...
Madras High Court faces confusion over listing PMLA petitions, directing Registry to clarify before Chief Justice.
The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...
The Enforcement Directorate has attached assets worth Rs 52.5 lakh from YouTuber Elvish Yadav and singer Fazilpuria as part ...
Enforcement Directorate issues provisional order under PMLA in snake venom drug case involving YouTuber Elvish Yadav.
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are ...
The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...
The Madras High Court recently observed that Section 3 of the Prevention of Money Laundering Act had wider reach and that ...
The Supreme Court has postponed the hearing on whether to reconsider its 2022 verdict upholding the Enforcement Directorate's ...
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach agricultural land in Bijnor ...
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