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Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul Yadav, aka Fazilpuria. Their properties in UP and Haryana have reportedly been seized after investigations.
YouTuber Elvish Yadav, singer Fazilpuriya in tight spot as ED attaches assets in money laundering case
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul Yadav alias Fazilpuriya in a money laundering case.
ED attaches assets of YouTuber Elvish Yadav, others over illegal use of snakes in music videos
The ED had registered a case in May and pressed charges under the PMLA after taking cognisance of an FIR and charge sheet filed against Elvish Yadav.
Elvish Yadav In Trouble, ED Attaches Assets In Money Laundering Case
Elvish Yadav has landed in a big trouble. ED has attached assets in money laundering case against the YouTuber. Read full story to know more
Elvish Yadav And Fazilpuria's Properties Seized By ED In Money Laundering Case
The Enforcement Directorate has taken a big action against Youtuber Elvish Yadav and Punjabi singer Fazilpuria. ED seized properties in Uttar Pradesh and Haryana under the on-going money laundering case.
ED Attaches Assets in Money Laundering Case Against YouTuber Elvish Yadav and Others: Report
The Enforcement Directorate has attached assets as part of its ongoing money laundering investigation against YouTuber Siddharth Yadav alias Elvish Yadav and some others, official sources said Thursday.
ED attaches assets in money laundering case against YouTuber Elvish Yadav, others
Enforcement Directorate issues provisional order under PMLA in snake venom drug case involving YouTuber Elvish Yadav.
devdiscourse
2d
Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
newsbytesapp.com
11h
'Clear-cut case of extortion': Complainant attacks Sitharaman over electoral bonds
Adarsh Iyer, who filed a complaint against Union Finance Minister Nirmala Sitharaman and other Bharatiya Janata Party (BJP) ...
Hosted on MSN
4d
Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...
devdiscourse
3d
ED Moves to Declare Promoter's Family as Fugitive Economic Offenders Over Fake Degrees
The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...
20h
ED attaches ₹57cr assets linked to mining firm
Chandigarh: The directorate of enforcement (ED) has provisionally attached assets worth Rs 56.97 crore in a case involving a ...
ThePrint on MSN
5h
What is ‘electoral bonds extortion’ complaint that led to FIR against Sitharaman, BJP office-bearers
Scope of complaint not limited to Vedanta or Aurobindo Pharma, will now get FIRs registered in other cases of ‘extortion’ of ...
Opinion
13h
Opinion
The misuse of judicial processes for political gamesmanship: Karnataka story
From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...
2h
Kangana Ranaut's New ₹3 Crore Luxury Car Raises Questions
Kangana Ranaut recently bought a luxury car. Her new ride is a 'Range Rover' worth around Rs 3 crore. Land Rover Modi Motors ...
abp LIVE
1d
ED Raids Telangana Minister P Srinivasa Reddy’s Properties In Rs 100 Crore Money Laundering Case
The raids come amid allegations that Telangana Revenue Minister P Srinivasa Reddy is involved in a smuggling racket valued at ...
2d
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling ...
14h
Rs 1,000cr siphoned off in irregularities in public distribution system in Bengal: ED
Amount was frittered away through multiple transactions involving former arrested state food and civil supplies minister ...
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