Elvish Yadav faces charges of money laundering from the ED….

Elvish Yadav faces charges of money laundering from the ED.

Elvish Yadav faces charges of money laundering from the ED.

The Enforcement Directorate will look into claims that money from the snake venom industry was made in relation to the Elvish Yadav cSiddharth Yadav, also known as Elvish Yadav, is a well-known YouTuber who has been charged with money laundering for allegedly providing snake venom to parties as a recreational drug. The Enforcement Directorate has also brought legal action against a few other people.ase.

The case was brought under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. It filed the case based on the charge sheet and FIR that the Noida police had filed in the snake poison case against Elvish Yadav and other people.

The Enforcement Directorate will look into claims of money made from the snake venom trade as well as the usage of illegal cash to plan events for recreation or raves.

The Enforcement Directorate will examine Elvish Yadav and other accused persons connected to the snake venom case, according to news agency PTI.

On March 17, the Noida Police detained Elvish Yadav, a well-known YouTuber in the nation, in connection with a snake poison case. Later, he was freed on bond.

At gatherings that he reportedly organized, Elvish Yadav is accused of utilizing snake venom as a recreational drug.

The Noida police have filed charges against the 26-year-old YouTuber, who won the reality program Bigg Boss OTT 2, under the Indian Penal Code (IPC), the Wildlife Protection Act, and the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

 

Scroll to Top