PMLA Tribunal Restrains ED from Seizing Property in Money Laundering Case
The PMLA Appellate Tribunal has ordered the Enforcement Directorate to maintain the status quo on property possession in a high-profile case involving former judge Sudhir Parmar, who faces corruption charges.
ED takes serious action against Elvish Yadav and Fazilpuria in money laundering case; seizes properties
The Enforcement Directorate has seized properties linked to YouTuber Elvish Yadav and musician Fazilpuria as part of a money laundering investigation, following previous detentions and extensive questioning.
ED Seizes Properties Of Youtuber Elvish Yadav, Singer Fazilpuriya In Money Laundering Case
The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, <a target=_b
ED attaches assets in money laundering case against YouTuber Elvish Yadav, others
Enforcement Directorate issues provisional order under PMLA in snake venom drug case involving YouTuber Elvish Yadav.
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul Yadav, aka Fazilpuria. Their properties in UP and Haryana have reportedly been seized after investigations.
Youtuber Elvish Yadav, Singer Fazilpuriya In Tight Spot As ED Attaches Assets In Money Laundering Case
( MENAFN - Live Mint) In a fresh trouble for YouTuber Siddharth Yadav alias Elvish Yadav and singer Rahul Yadav alias Fazilpuriya, the Enforcement Directorate on Thursday attached their assets as part of its ongoing money laundering investigation.
Elvish Yadav In Trouble, ED Attaches Assets In Money Laundering Case
Elvish Yadav has landed in a big trouble. ED has attached assets in money laundering case against the YouTuber. Read full story to know more
ED Attaches Assets in Money Laundering Case Against YouTuber Elvish Yadav and Others: Report
The Enforcement Directorate has attached assets as part of its ongoing money laundering investigation against YouTuber Siddharth Yadav alias Elvish Yadav and some others, official sources said Thursday.
YouTuber Elvish Yadav and Singer Fazilpuria's properties seized by ED
In a move to combat financial crimes, the ED has seized properties belonging to both individuals located in Uttar Pradesh and Haryana.
Supreme Court grants bail to former Tamil Nadu Minister Senthilbalaji in money laundering case
Supreme Court grants bail to former Tamil Nadu Minister V. Senthilbalaji in money laundering case linked to job scam.
The Pioneer9dOpinion
Chronicles of compliance: The missing case diaries in money laundering probes
Money laundering poses a significant threat to society, undermines democratic institutions, and fosters criminal activities ...
NDTV2d
YouTuber Elvish Yadav, Faizalpuriya's Assets Attached In Money Laundering Case
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach agricultural land ...
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EFCC sensitises gold merchants in Zamfara against money laundering
The Economic and Financial Crimes Commission (EFCC) has sensitised gold merchants in Zamfara on their obligations as provided under the Money Laundering (Prohibition and Prevention) Act, 2022.
ED seizes Rs 8.24 crore in properties linked to former MLA Arif Anwar Hashmi amid money laundering probe
The Enforcement Directorate in Lucknow has attached 21 properties valued at Rs 8.24 crore belonging to ex-MLA Arif Anwar ...
Live Law10d
Money Laundering Includes Every Activity Dealing With Proceeds Of Crime, Not Limited To Final Act Of Integrating Money Into Economy: Madras HC
The Madras High Court recently observed that Section 3 of the Prevention of Money Laundering Act had wider reach and that ...
ED attaches assets of YouTuber Elvish Yadav, others in money laundering case
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav ...