Enforcement Directorate
India
M
Moneycontrol18-12-2025, 21:43

ED Raids Unnao YouTuber Anurag Dwivedi, Seizes Luxury Cars in Betting Scam

  • ED raided Unnao YouTuber Anurag Dwivedi's residence in an online betting money laundering probe.
  • Luxury cars like Lamborghini Urus, BMW Z4, Mercedes-Benz seized, suspected to be proceeds of crime.
  • Dwivedi allegedly promoted illegal betting platforms like Sky Exchange via his YouTube channel.
  • Funds were laundered through various channels, with investments in properties abroad, including Dubai.
  • West Bengal Police arrested Sonu Kumar Thakur and Vishal Bhardwaj in Siliguri in connection with the network.

Why It Matters: ED uncovers YouTuber Anurag Dwivedi's lavish lifestyle funded by illegal online betting and money laundering.

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