Elvish Yadav to face money laundering charges; ED to probe sale, purchase of snake venom in Delhi-NCR

Elvish Yadav is under scanner once again after the Enforcement Directorate filed a money laundering case against the Boss 2 OTT winner. He is accused of using snake venom as a recreational drug in parties allegedly hosted by him.

Written By Fareha Naaz
Published4 May 2024, 02:29 PM IST
The ED will soon will question Elvish Yadav and investigate the alleged financial transactions associated with the supply of snake venom at various locations including big hotels, clubs, resorts, and farmhouses in Delhi-NCR.
The ED will soon will question Elvish Yadav and investigate the alleged financial transactions associated with the supply of snake venom at various locations including big hotels, clubs, resorts, and farmhouses in Delhi-NCR.(HT)

Elvish Yadav alias Siddharth Yadav is under scanner once again after the Enforcement Directorate (ED) filed a money laundering case against the popular YouTuber and Bigg Boss 2 OTT winner. The ED pressed charges against some other individuals as well in connection with a case pertaining to the use of snake venom as a recreational drug in parties allegedly hosted by Elvish Yadav. 

This development comes after an FIR and 1200 page chargesheet was filed by Uttar Pradesh's Gautam Buddh Nagar (Noida) district police last month. The case has been registered under the Prevention of Money Laundering Act (PMLA). 

Also read: YouTuber Elvish Yadav supplied snake venom to boost fanbase, make money: Report

Noida Police arrested the Bigg Boss winner on March 17 in connection with the snake venom case, who was later released on bail. According to media reports, the 26-year-old YouTuber was booked under various sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, Wildlife Protection Act, and the Indian Penal Code (IPC).

Also read: Elvish Yadav arrested by Noida Police in snake venom case, to be presented in court today

On November 3 last year, an FIR was lodged at Noida's Sector 49 Police Station after a complaint was raised by an animal rights activists who named 5 more people in (PFA) apart from Elvish Yadav.

All of the other five accused in the case were snake charmers who were arrested in November and were later let out on bail by a local court. The police seized nine snakes, including five cobras from their possession along with 20 ml of suspected snake venom.

Also read: Elvish Yadav talks about ‘bad phase of life’ in first statement after bail in snake venom case: ‘Na kuch galat kehte…'

The probe agency will soon investigate the alleged financial transactions associated with the supply of snake venom at various locations including big hotels, clubs, resorts, and farmhouses in Delhi-NCR. Elvish will be soon be questioned by the ED.

(With PTI inputs)

Catch all the Business News , Breaking News Events and Latest News Updates on Live Mint. Download The Mint News App to get Daily Market Updates.

MoreLess
First Published:4 May 2024, 02:29 PM IST
Business NewsNewsElvish Yadav to face money laundering charges; ED to probe sale, purchase of snake venom in Delhi-NCR

Get Instant Loan up to ₹10 Lakh!

  • Employment Type

    Most Active Stocks

    Tata Steel

    151.25
    03:59 PM | 6 SEP 2024
    -0.5 (-0.33%)

    State Bank Of India

    782.60
    03:55 PM | 6 SEP 2024
    -36 (-4.4%)

    Bharat Electronics

    283.65
    03:58 PM | 6 SEP 2024
    -6.95 (-2.39%)

    Indian Oil Corporation

    176.65
    03:56 PM | 6 SEP 2024
    -4.55 (-2.51%)
    More Active Stocks

    Market Snapshot

    • Top Gainers
    • Top Losers
    • 52 Week High

    Gujarat Fluorochemicals

    3,809.40
    03:41 PM | 6 SEP 2024
    282.65 (8.01%)

    Glenmark Life Sciences

    1,149.55
    03:55 PM | 6 SEP 2024
    56.05 (5.13%)

    SBI Cards & Payment Services

    800.40
    03:55 PM | 6 SEP 2024
    32.9 (4.29%)

    Sumitomo Chemical India

    537.50
    03:48 PM | 6 SEP 2024
    20.55 (3.98%)
    More from Top Gainers

    Recommended For You

      More Recommendations

      Gold Prices

      • 24K
      • 22K
      Bangalore
      73,360.00-384.00
      Chennai
      73,310.00-578.00
      Delhi
      73,460.00-68.00
      Kolkata
      73,310.00285.00

      Fuel Price

      • Petrol
      • Diesel
      Bangalore
      102.86/L0.00
      Chennai
      100.75/L0.00
      Kolkata
      104.95/L0.00
      New Delhi
      94.72/L0.00
      HomeMarketsPremiumInstant LoanMint Shorts