ED Attaches Assets In Money Laundering Case
Elvish Yadav In Trouble: ED Seizes Controversial YouTuber's Properties In UP & Haryana In Money Laundering Case
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 on Thursday (September 26).
Elvish Yadav In Trouble, ED Attaches Assets In Money Laundering Case
Elvish Yadav has landed in a big trouble. ED has attached assets in money laundering case against the YouTuber. Read full story to know more
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.
ED Seizes Assets of YouTuber Elvish Yadav in Money Laundering Probe
The Enforcement Directorate has attached assets worth over Rs 52 lakh belonging to YouTuber Siddharth Yadav, singer Rahul Yadav, and a company amid a money laundering probe. The ED alleges the duo violated wildlife laws and used snake venom as recreational drugs.
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.
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
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul Yadav, aka Fazilpuria. Their properties in UP and Haryana have reportedly been seized after investigations.
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
ED Attaches Assets in Money Laundering Case Against YouTuber Elvish Yadav and Others: Report
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.
YouTuber Elvish Yadav and Singer Fazilpuria's properties seized by ED
In a move to combat financial crimes, the ED has seized properties belonging to both individuals located in Uttar Pradesh and Haryana.
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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 ...
Supreme Court grants bail to former Tamil Nadu Minister Senthilbalaji in money laundering case
Supreme Court grants bail to former Tamil Nadu Minister V. Senthilbalaji in money laundering case linked to job scam.
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Chronicles of compliance: The missing case diaries in money laundering probes
Money laundering poses a significant threat to society, undermines democratic institutions, and fosters criminal activities ...
ED seizes Rs 8.24 crore in properties linked to former MLA Arif Anwar Hashmi amid money laundering probe
The Enforcement Directorate in Lucknow has attached 21 properties valued at Rs 8.24 crore belonging to ex-MLA Arif Anwar ...
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Money Laundering Includes Every Activity Dealing With Proceeds Of Crime, Not Limited To Final Act Of Integrating Money Into Economy: Madras HC
The Madras High Court recently observed that Section 3 of the Prevention of Money Laundering Act had wider reach and that ...
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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.