The Enforcement Directorate has intensified its investigation into an alleged online betting and money laundering network, conducting searches across nine locations in Uttar Pradesh linked to social media influencer and YouTuber Anurag Dwivedi.
As reported by The Indian Express, the ED said the operation is connected to a wider probe into illegal betting activities first flagged in an FIR filed by West Bengal Police for cheating, forgery, and the operation of unlawful betting portals. That FIR led the agency to open an Enforcement Case Information Report and trace a digital betting network allegedly run from Siliguri by Sonu Kumar Thakur and Vishal Bhardwaj.
According to the agency, Dwivedi played a deliberate role in promoting illegal betting applications to his large online following, using videos and social campaigns to attract users. Officials allege he received substantial payments routed through hawala channels, mule bank accounts and cash handlers, with funds also deposited into accounts belonging to his companies and family members.
During the searches in Lucknow and Unnao, the ED seized incriminating documents, digital files, and details of overseas investments. Four luxury vehicles were also confiscated, including a Lamborghini Urus valued at more than RS 4.18 crore (US$463,495), along with a Mercedes-Benz, a Ford Endeavour and a Mahindra Thar. The agency considers these assets to be proceeds of crime.
Investigators say the financial trail shows Dwivedi allegedly invested in high-value real estate in Dubai using funds from the illegal operations. Evidence recovered indicates that the properties were acquired through hawala arrangements. Dwivedi is believed to have left India shortly after these transactions and is currently residing in Dubai.
The ED has issued several summons to Dwivedi in recent months. The agency said he has yet to appear for questioning as the probe continues.
Dwivedi has reportedly not responded to multiple ED summons and is believed to be residing in Dubai
