ED takes serious action against Elvish Yadav and Fazilpuria in money laundering case; seizes properties | – Times of India

ED takes serious action against Elvish Yadav and Fazilpuria in money laundering case; seizes properties | – Times of India



The Enforcement Directorate (ED) has linked the belongings of controversial YouTuber Elvish Yadav and musician Fazilpuria as a part of a serious crackdown. The properties are located in Uttar Pradesh and Haryana.
Yadav and Fazilpuria had been beforehand questioned by the ED, and their feedback are already recorded. Elvish Yadav was beforehand detained by Noida police for illegally buying and selling snake venom.The ED later filed a criticism below the Prevention of Cash Laundering Act.
Beforehand, the Bigg Boss OTT 2 winner was summoned to the Enforcement Directorate (ED) many occasions in reference to a cash laundering case purportedly associated to the rave social gathering occasion. In keeping with latest experiences, Yadav was as soon as once more questioned by ED officers on the Lucknow (Uttar Pradesh) headquarters. The intensive interview lasted a number of hours, and a video of him exiting the Lucknow ED workplace was additionally made public.
In keeping with sources, officers on the ED zonal workplace in Lucknow grilled Elvish Yadav for almost eight hours. The Enforcement Directorate final referred to as the YouTuber in July 2024, alleging that he was concerned in a cash laundering probe.
In keeping with media sources, throughout a latest interview in Lucknow, the Bigg Boss OTT 2 winner was requested about his contacts, homes, financial institution accounts, and different valuables. There are additionally accusations that through the interview, investigators grabbed his telephone to look at images, movies, and chat conversations.
The YouTuber is presently dealing with accusations below the Prevention of Cash Laundering Act (PMLA) for allegedly producing prison proceeds and utilising illicit money to conduct rave or leisure occasions. Elvish was arrested in March 2024, however 5 days later, an area court docket granted him bail.







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