Published 23:25 IST, September 26th 2024
ED Attaches Assets Over Rs 52 Lakh of YouTuber Elvish Yadav, Fazilpuriya In PMLA Case
The ED attached assets worth over Rs 52 lakhs of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya.
Lucknow: The Enforcement Directorate (ED), on Thursday, attached assets worth over Rs 52 lakhs of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya and a company as part of a money laundering investigation.
The ED, in a statement, said a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach agricultural land in the Bijnor district of Uttar Pradesh and some bank deposits of the three entities.
The total value of the assets is Rs 52.49 lakh.
The agency alleged that Elvish Yadav and Fazilpuriya "illegally used protected species of snakes, exotic animals, such as iguanas, in the production of commercial music videos and vlogs to increase followers and generate money." "These music videos were given to Sky Digital India Pvt Ltd, and then the videos were uploaded to YouTube for generating revenue," it said.
It quoted a Noida police FIR to say that these music videos and vlogs caused "cruelty" to the wildlife.
Both Elvish and Fazilpuriya have been questioned by the federal agency in a case related to the suspected use of snake venom as recreational drugs in parties hosted by them and related financial transactions.
The central agency had registered a case in May and pressed charges under the PMLA after taking cognisance of two police FIRs and a charge sheet filed against Elvish Yadav and linked persons by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh.
Elvish was arrested on March 17 by the Noida police in connection with its probe into the suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him.
The controversial YouTuber, also the winner of the reality show Bigg Boss OTT 2, was booked under various sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, Wildlife Protection Act and the Indian Penal Code (IPC) by the Noida police.
Elvish was among the six people named in the FIR lodged at Noida's Sector 49 police station on November 3 last year on a complaint from a representative of animal rights NGO People for Animals (PFA).
Five other accused, all snake charmers, were arrested in November and they were later given bail by a local court.
These snake charmers were arrested from a banquet hall in Noida on November 3 last year and nine snakes, including five cobras, were rescued from their possession, while 20 ml of suspected snake venom was also seized.
However, police had said Elvish was not present at the banquet hall and they were probing his role in the case that allegedly involved the use of snake venom as a recreational drug.
In April, the Noida police filed an over 1,200-page charge sheet in the case. The charges included snake trafficking, use of psychotropic substances and organising rave parties, police had said. (with PTI inputs)
Updated 23:25 IST, September 26th 2024