Legal Update of Money Laundering Case: Big Boss OTT 2 Winner was summoned by the Enforcement Directorate; Have A Glance At The recent update;
Big Boss OTT 2 winner and Young Youtuber Elvish Yadhav faces legal issues with the Enforcement Directorate over a money laundering case and snake Venom case. Check Out the recent about the same!
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TvTalks Team
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2024-09-03T18:46:00+05:30
Big Boss OTT 2 title winner Elvish Yadhav and his fellow mates have been recently entangled in a legal dispute for the criminal offence they committed. According to reports from the Enforcement Directorate, Elvish Yadhav needs to appear in the Lucknow office for having a connection with the Money laundering case. As he was initially punished for using snake venom, the money laundering case focuses on the usage of Snake venom as a recreational drug, financial transactions associated with the activity and holding parts with the snake venom substances.
Earlier in the march 2024. Elvish Yadhav needs to attend the investigation for the money laundering case and asked to open his activities. He has filed a complaint for organizing parties where snake Venom was used for recreational purposes. This case needs an investigation by Prevention of Money Laundering Act (PMLA) the Narcotic Drugs and Psychotropic Substances Act (NDPS), the Wildlife Protection Act and the Indian Penal Code (IPC)
Initially, he was asked to appear in July 2024, but he requested a deferral as he was on foreign travel and professional responsibilities. After the ED had renewed its summons and asked him to visit the Lucknow office for questioning. This latest Summons from ED helps to find the sources of Funding and financial trials that may link Elvish Yadhav to these criminal actions.
For the uninformed, Along with Elvish Yadhav, a singer named Rahul Yadhav also called Rahul Fazilpuriya needs to appear in front of the ED for investigation.