In the use of illicit funds for organizing rave...
On Saturday, May 4, 2024, The Enforcement Directorate (Ed) filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and many others.
The case is filed under the charge of suspected use of snake venom as a recreated drug in his parties, official sources.
The central agency has pressed charges under the Prevention of Money Laundering Act (PMLA) after FIR and charge sheet filed by the Gautam Buddh Nagar district police in Uttar Pradesh last month against him and other linked to him.
The 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 and many others linked to the case will be questioned as part of the investigation, the sources said.
He was arrested on March 17 by the Noida Police in connection with its probe into suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him.
The alleged generation of proceeds of crime and use of illicit funds for organising rave or recreational parties is under the scanner of the ED.
Yadav and some others linked to the case will be questioned as part of the investigation, the sources said.
On March 17, He was arrested by the Noida Police in connection with its probe into suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him.
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