India

ED Cracks Down on YouTuber Elvish Yadav, Singer Fazilpuria; Assets Linked in Money Laundering Probe

 

In a significant move, the Enforcement Directorate (ED) has linked the assets of controversial YouTuber Elvish Yadav and singer Fazilpuria in connection with an ongoing money laundering investigation. The properties, located in Uttar Pradesh and Haryana, have been identified as part of a broader crackdown by the financial probe agency.

Both Yadav and Fazilpuria were previously interrogated by the ED, with their statements recorded as part of the investigation. This development follows the arrest of Elvish Yadav by Noida police in connection with the illegal trade of snake venom. The ED subsequently registered a case under the Prevention of Money Laundering Act (PMLA) to further probe the financial aspects of the alleged illegal activities.

The case has brought renewed attention to the operations of high-profile social media influencers and celebrities under scrutiny for their financial dealings. Further actions by the ED are expected as the investigation progresses.

Swimmi Srivastava

**Swimmi Shrivastava** Swimmi Shrivastava is a seasoned journalist with extensive experience across diverse beats, including politics, elections, civic affairs, water resources, power sector, and more. Currently serving as a Senior Sub-Editor at *The Daily Guardian*, she is renowned for her insightful news reports, engaging blogs, and thought-provoking articles. An alumnus of Delhi University, Swimmi further honed her journalistic expertise by earning a diploma in Print Media Journalism from Bharatiya Vidya Bhavan. With a sharp eye for detail and a commitment to impactful storytelling.

Recent Posts

Meta Apologizes for Zuckerberg’s Remark Over 2024 Elections

Mark Zuckerberg's remark about India's 2024 elections, facing backlash from officials who emphasized the government’s…

1 minute ago

Devender Yadav Vows to Serve as ‘Son of the Soil’ with Commitment to Public Welfare

Delhi Congress president Devender Yadav, accompanied by Jharkhand Minister for Panchayati Raj Dipika Pandey Singh,…

39 minutes ago

Gut Microbes and Hormones: The Hidden Drivers of Your Sweet Tooth

The relationship between gut microbes, hormones, and dietary preferences is a fascinating area of study…

3 hours ago

Environmental Impact of ChatGPT: Linked to Los Angeles Wildfires Debate

AI systems like ChatGPT have been linked to environmental concerns, with reports showing their significant…

4 hours ago

Kathmandu Court Grants Rabi Lamichhane Bail of Rs 6 Million in Fraud Case

Rabi Lamichhane, RSP chief and ex-home minister, secures bail in the Swarnalakshmi Cooperative fraud case…

4 hours ago

Metformin: A Diabetes Drug That May Help Prevent Skin Cancer

Metformin, the widely prescribed drug for managing type 2 diabetes, has recently gained attention for…

4 hours ago