ED Summons Elvish Yadav Again in Money Laundering Case: Interrogation Linked to Rave Parties and Snake Venom Trafficking

The ED had registered the money laundering case in May 2024, and the investigation against Elvish Yadav has been ongoing since then.
 
ED Summons Elvish Yadav Again in Money Laundering Case: Interrogation Linked to Rave Parties and Snake Venom Trafficking

Famous YouTuber and social media influencer Elvish Yadav has been summoned once again by the Enforcement Directorate (ED) for questioning in connection with a money laundering case. Elvish has been asked to appear at the ED office in Lucknow, where he will be interrogated about his alleged involvement in money laundering activities related to rave parties and snake venom trafficking. The ED had registered the money laundering case in May 2024, and the investigation against Elvish Yadav has been ongoing since then.

Money Laundering Case Linked to Rave Parties and Snake Venom Trafficking

The case came to light when the ED detained several individuals for their alleged involvement in rave parties and the illegal trafficking of snake venom. During the investigation, the ED discovered that the individuals involved had used illegal funds and attempted to launder the money through various means. Elvish Yadav is accused of being associated with these money laundering activities, leading to repeated summons by the ED for questioning.

Ongoing Investigation and Previous Interrogations

This is not the first time Elvish Yadav has been questioned in this case. However, the ED still has several critical questions that remain unanswered. Despite the ongoing investigation, Elvish Yadav has not yet issued any official statement regarding the allegations. As the ED continues its thorough probe, Yadav's legal troubles could escalate if substantial evidence is found against him.

The case underscores the seriousness with which the ED is pursuing the investigation, reflecting its broader efforts to crack down on illegal activities involving large sums of money. The outcome of this investigation could have significant implications for Elvish Yadav and others involved in the case.

source: https://hindistates.com/today-trending-news-in-hindi/ed-summons-elvish-yadav-again-money-laundering-case-lucknow/2024/09/02/

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