
India's Enforcement Directorate (ED) has been active in cracking down on financial crimes, leading to the seizure of assets and involvement in multiple cases. In one instance, the ED seized $10.5 million from the operators of the E-Nuggets online scam app, with assistance from cryptocurrency exchanges Binance, Zebpay, and WazirX. In another case, the ED attached properties worth over Rs 205 crore in the Chhattisgarh liquor scam, involving former IAS officer Anil Tuteja and Raipur mayor's brother among others. The properties include 18 movable and 161 immovable assets, with 14 properties owned by Anil Tuteja and 115 by Anwar Dhebar. Additionally, the ED has also seized cash, bank funds, fixed deposits, and jewellery worth ₹5 crore. Furthermore, the ED has initiated a money laundering case against YouTuber Elvish Yadav, accused of using snake venom as a recreational drug in parties.









The #EnforcementDirectorate has filed a money laundering case against YouTuber Siddharth Yadav alias #ElvishYadav and some others under the charge of suspected use of snake venom as a recreational drug in parties he hosted, official sources said https://t.co/T0lv6RJd2O
#ElvishYadav faced #moneylaundering accusations linked to a #snakevenomcase. He spent time in custody but later got bail. Details here🔗https://t.co/Nsc5PIan2X https://t.co/yPVraYrUzA
#BREAKING | A money laundering case has been filed against popular #YouTuber #ElvishYadav, who is accused of supplying #snake venom as a recreational drug in parties. Read more: https://t.co/Cwt9TLa7sK https://t.co/nvUPGt9OwL