YouTuber Siddharth Yadav, known as Elvish Yadav, is in trouble. He’s accused of using snake venom as a drug at his parties, and the authorities are investigating him for money laundering.
The Enforcement Directorate, a government agency, is looking into this. They’re using a law called the Prevention of Money Laundering Act (PMLA). They got involved because the police in Noida filed a report (FIR) and charge sheet against Elvish Yadav and others regarding the snake venom issue.
The Enforcement Directorate wants to trace where the money from selling snake venom went. They’re also interested in finding out if this money was used to host parties or for other illegal activities.
Elvish Yadav and others connected to the snake venom case will be questioned by the Enforcement Directorate. This information comes from a news agency called PTI.
Money Laundering Case Filed Against Elvish Yadav
The Enforcement Directorate has initiated a money laundering investigation against Elvish Yadav, a YouTuber and winner of Bigg Boss OTT 2, along with others involved in the snake venom-rave party incident.
This investigation stems from a case registered in Noida on November 2, 2023. The ED is looking into claims of illegally obtained money being used for organizing raves or parties.
Elvish Yadav and other individuals connected to the case will be interrogated during the investigation process, according to sources.
Cases Against Elvish Yadav
In March, the Noida Police arrested a 26-year-old YouTuber on charges of supplying snake venom at a suspected rave party he allegedly organized. The arrest followed a raid by the police, during which they discovered nine snakes, including five cobras, and seized 20 ml of suspected snake venom from the accused’s possession.
Subsequently, the YouTuber was brought before a court and remanded to 14-day judicial custody. However, just five days later, Elvish was granted bail by the court in Noida. Notably, five other individuals, identified as snake charmers, were previously arrested in connection with the case in November and were also granted bail by a local court.
The legal proceedings continued as the Noida Police filed a comprehensive 1200-page chargesheet against the YouTuber, Elvish Yadav, and eight others involved in the alleged snake venom-rave party incident. The chargesheet highlighted evidence of exotic snake smuggling and rave party activities, citing reasons for invoking the Narcotic Drugs and Psychotropic Substances Act (NDPS) in the case.
Furthermore, in addition to the snake venom-related charges, the YouTuber was also granted bail in March concerning another assault case involving content creator Sagar Thakur, known as Maxtern. This development adds another layer to the legal complexities surrounding the YouTuber’s activities and legal proceedings against him.
Money Laundering Case Filed Against Elvish Yadav FAQs
Q.1. What is Elvish Yadav accused of regarding the snake venom scandal?
Ans. Elvish is accused of allegedly using snake venom as a drug at his parties, leading to an investigation by the authorities.
Q.2. What government agency is investigating Elvish Yadav for money laundering?
Ans. The Enforcement Directorate, a government agency, is investigating the allegations of money laundering connected to the snake venom-rave party incident.
Q.3. What law is being utilized in the investigation by the Enforcement Directorate?
Ans. The Prevention of Money Laundering Act (PMLA) is being invoked by the Enforcement Directorate to probe the alleged money laundering activities related to the snake venom scandal.
Q.4. What led to the involvement of the Enforcement Directorate in this case?
Ans. The involvement of the Enforcement Directorate was triggered by a report (FIR) and charge sheet filed by the police in Noida regarding the snake venom issue.
Q.5. What actions are being taken against Elvish Yadav and others involved in the case?
Ans. Elvish Yadav and other individuals linked to the snake venom-rave party incident are slated to be interrogated by the Enforcement Directorate as part of their money laundering investigation, according to sources.
