Is Bengal's YouTuber Linked to a Major Betting Scandal?
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Synopsis
The ED's crackdown on an online betting scandal involving YouTuber Anurag Dwivedi has led to multiple searches and the seizure of luxury cars, cash, and incriminating documents. This case reveals the intricate web of illegal betting operations and the significant assets acquired through illicit means. Stay tuned for updates on this unfolding story!
Key Takeaways
- The ED has conducted searches related to an illegal online betting racket.
- Luxury vehicles and substantial cash were seized during the operation.
- Anurag Dwivedi is allegedly involved in promoting illegal betting platforms.
- Investigations reveal the use of hawala channels for real estate investments.
- The case highlights the need for accountability in the digital age.
Kolkata, Dec 19 (NationPress) The Directorate of Enforcement (ED) from the Kolkata Zonal Office has executed searches at 10 different locations in Lucknow, Unnao, and Delhi related to an alleged illicit online betting and gambling ring that involves YouTuber and social media personality Anurag Dwivedi, as confirmed by officials on Friday.
The operation was conducted under the Prevention of Money Laundering Act (PMLA), 2002.
During the searches, the ED confiscated four luxury cars, including a Lamborghini Urus valued at over Rs 4 crore, a Mercedes, a Ford Endeavour, and a Mahindra Thar.
In addition to the vehicles, the agency recovered incriminating documents, digital devices, and cash totaling approximately Rs 20 lakh.
The documents seized indicate real estate investments allegedly made by Anurag Dwivedi in Dubai through hawala channels.
Moreover, movable assets including insurance policies, fixed deposit balances, and bank account balances amounting to around Rs 3 crore have been frozen.
The ED's investigation was prompted by an FIR filed by the West Bengal Police against various individuals accused of running illegal online betting operations.
The inquiry unveiled that an online betting panel was being managed from Siliguri by suspects Sonu Kumar Thakur and Vishal Bhardwaj using mule bank accounts, Telegram channels, and various other digital platforms.
Furthermore, Anurag Dwivedi is believed to have actively promoted these illegal online betting platforms.
The ED has alleged that he received proceeds from crime generated by illegal betting apps through hawala channels and mule accounts.
Dwivedi is accused of creating and disseminating promotional content for illegal betting apps, thereby encouraging the public to place bets on these platforms.
Large sums of money were reportedly transferred into the bank accounts of his companies and family members without any credible commercial rationale.
The agency also reported that Dwivedi acquired immovable properties outside India, mainly in Dubai, using proceeds from his criminal activities.
Reports indicate that he has left India and is currently residing in Dubai. Despite multiple summons, he has not appeared before the ED.
The ED had previously arrested three individuals involved in this case and submitted a prosecution complaint to the Special Court (PMLA), Kolkata, on August 1, 2025.
Assets valued at Rs 23.7 crore have also been frozen or attached in this investigation.
Further investigations are ongoing.
Point of View
It is crucial to approach this story with a commitment to transparency and responsibility. The ED's actions reflect a serious crackdown on illegal activities that undermine public trust. This investigation serves as a reminder of the importance of accountability in the digital age, especially concerning influencers and their impact on society. We will continue to monitor this situation closely with the nation's interest at heart.
NationPress
21/12/2025
Frequently Asked Questions
What prompted the ED to investigate Anurag Dwivedi?
The investigation was initiated based on an FIR filed by the West Bengal Police against individuals involved in illegal online betting operations.
What was seized during the ED's searches?
The ED seized four luxury vehicles, incriminating documents, digital devices, and cash amounting to around Rs 20 lakh.
Where are the alleged illegal betting operations based?
The illegal betting panel was being operated from Siliguri.
What are the allegations against Anurag Dwivedi?
He is accused of promoting illegal betting platforms and receiving proceeds from crime through various channels.
What is the current status of Anurag Dwivedi?
He is reportedly residing in Dubai and has failed to respond to multiple ED summons.
