By using this site, you agree to the Privacy Policy and Terms of Use.
Accept

Parami News

  • Home
  • Politics
  • India
  • World
  • Business
  • Entertainment
  • Regional
  • Sports
  • Web Stories
Search
© 2024 Parami News. All Rights Reserved.
Reading: ED attaches assets in money laundering case against YouTuber Elvish Yadav, others
Share
Sign In
Notification Show More
Font ResizerAa

Parami News

Font ResizerAa
Search
  • Home
  • Politics
  • India
  • World
  • Business
  • Entertainment
  • Regional
  • Sports
  • Web Stories
Have an existing account? Sign In
Follow US
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
Parami News > Blog > India > ED attaches assets in money laundering case against YouTuber Elvish Yadav, others
India

ED attaches assets in money laundering case against YouTuber Elvish Yadav, others

Atulya Shivam Pandey
Last updated: September 26, 2024 5:14 pm
Atulya Shivam Pandey
Share
3 Min Read
ED attaches assets in money laundering case against YouTuber Elvish Yadav, others
SHARE

[ad_1]

ED has attached assets as part of its ongoing money laundering investigation against YouTuber Siddharth Yadav alias Elvish Yadav. File

ED has attached assets as part of its ongoing money laundering investigation against YouTuber Siddharth Yadav alias Elvish Yadav. File
| Photo Credit: PTI

The Enforcement Directorate has attached assets as part of its ongoing money laundering investigation against YouTuber Siddharth Yadav alias Elvish Yadav and some others, official sources said Thursday, September 26, 2024.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued, they said.

Mr. Yadav has been questioned by the federal agency in a case related to the suspected use of snake venom as recreational drugs in parties he hosted and related financial transactions.

Also Read: ED files money laundering case against YouTuber Elvish Yadav, others

The central agency had registered a case in May and pressed charges under the PMLA after taking cognisance of an FIR and charge sheet filed against him and linked persons by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh.

Rahul Yadav alias Rahul Fazilpuriya, a singer from Haryana who allegedly has links to Elvish Yadav, was also questioned by the ED in the said case.

Alleged generation of proceeds of crime and use of illicit funds for organising rave or recreational parties is under the scanner of the ED.

Elvish Yadav was arrested on March 17 by the Noida police in connection with its probe into the suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him.

The controversial YouTuber, also the winner of the reality show Bigg Boss OTT 2, was booked under various sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, Wildlife Protection Act, and the Indian Penal Code (IPC) by the Noida police.

Mr. Yadav was among the six people named in the FIR lodged at Noida’s Sector 49 police station on November 3 last year on a complaint from a representative of animal rights NGO People for Animals (PFA).

Five other accused, all snake charmers, were arrested in November and they were later given bail by a local court.

The five snake charmers were arrested from a banquet hall in Noida on November 3 last year and nine snakes, including five cobras, rescued from their possession, while 20 ml of suspected snake venom was also seized.

However, police had said Mr. Yadav was not present at the banquet hall and they were probing his role in the case that allegedly involved the use of snake venom as a recreational drug.

In April, the Noida police filed an over 1,200-page charge sheet in the case. The charges included are snake trafficking, use of psychotropic substances and organising rave parties, police had said.

Published – September 26, 2024 05:04 pm IST

[ad_2]

Source link

You Might Also Like

Graduation ceremony held for university colleges of engineering students

Staff of A.P. Raj Bhavan participate in Sankranthi celebrations

Two dozen workers trapped in Kannauj railway station building collapse

Bihar’s first sports university gets UGC recognition

Singer P. Jayachandran cremated with State honours in Chendamangalam

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Twitter Copy Link Print
Share
Previous Article IT companies profit from cost-of-living adjustment clause

 | Parami News IT companies profit from cost-of-living adjustment clause | Parami News
Next Article Yuvraj Singh’s pick in T20 cricket between MS Dhoni, Rohit Sharma, Virat Kohli is… | Yuvraj Singh’s pick in T20 cricket between MS Dhoni, Rohit Sharma, Virat Kohli is… |

Stay Connected

235.3kFollowersLike
69.1kFollowersFollow
11.6kFollowersPin
56.4kFollowersFollow
136kSubscribersSubscribe
4.4kFollowersFollow

Latest News

Harry Meghan LA Fire Victims: Major outrage over Harry-Meghan’s visit to LA fire victims: ‘You are not royals…merely two nitwit celebrities’
Harry Meghan LA Fire Victims: Major outrage over Harry-Meghan’s visit to LA fire victims: ‘You are not royals…merely two nitwit celebrities’
World January 11, 2025
‘My chapter is over’: Bangladesh veteran Tamim Iqbal retires from international cricket | Cricket News
‘My chapter is over’: Bangladesh veteran Tamim Iqbal retires from international cricket | Cricket News
Sports January 11, 2025
Pakistan anti-terrorism court grants bail to more than 150 workers of Imran Khan’s party

 | Parami News
Pakistan anti-terrorism court grants bail to more than 150 workers of Imran Khan’s party | Parami News
Most Recent Stories January 11, 2025
Virat Kohli and Rohit Sharma will find form again, says England pacer Tymal Mills | Cricket News
Virat Kohli and Rohit Sharma will find form again, says England pacer Tymal Mills | Cricket News
Sports January 11, 2025
//

We influence 20 million users and is the number one business and technology news network on the planet

Quick Link

  • About Us
  • Contact Us
  • Advertise With Us
  • DNPA Code of Ethics
  • Disclaimer
  • Privacy Policy

Top Categories

  • Business
  • Entertainment
  • India
  • Politics
  • Regional
  • Sports

Sign Up for Our Newsletter

Subscribe to our newsletter to get our newest articles instantly!

Follow US
© 2024 Parami News. All Rights Reserved.
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}
Welcome Back!

Sign in to your account

Lost your password?