ED Targets Elvish Yadav For Money Laundering, Bigg Boss OTT 2 Champion Faces Interrogation
Official sources stated Saturday that the Enforcement Directorate has initiated a money laundering investigation against YouTuber Siddharth Yadav, also known as Elvish Yadav , and several others. This action follows suspicions of their alleged involvement in the utilization of snake venom as a recreational substance during parties organized by Yadav.
After acknowledging a First Information Report (FIR) and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and his associates, the central agency has invoked charges under the Prevention of Money Laundering Act (PMLA) against him.
The Enforcement Directorate is currently scrutinizing the alleged generation of proceeds of crime and the utilization of illicit funds for the organization of rave or recreational parties.
Sources indicate that Yadav and several other individuals associated with the case will undergo questioning as part of the ongoing investigation.
On March 17, Yadav was apprehended by the Noida Police in relation to its investigation into the purported utilization of snake venom as a recreational substance during parties allegedly hosted by him.
After acknowledging a First Information Report (FIR) and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and his associates, the central agency has invoked charges under the Prevention of Money Laundering Act (PMLA) against him.
The Enforcement Directorate is currently scrutinizing the alleged generation of proceeds of crime and the utilization of illicit funds for the organization of rave or recreational parties.
Sources indicate that Yadav and several other individuals associated with the case will undergo questioning as part of the ongoing investigation.
On March 17, Yadav was apprehended by the Noida Police in relation to its investigation into the purported utilization of snake venom as a recreational substance during parties allegedly hosted by him.
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