Unnao. The Enforcement Directorate’s Kolkata Zonal Office has taken major action against YouTuber Anurag Dwivedi in a money laundering case related to illegal online betting and gambling. The ED raided nine locations in Delhi, Mumbai, Surat, Lucknow, and Varanasi on December 31, 2025, and January 1, 2026. All of these locations are believed to be linked to social media influencer and YouTuber Anurag Dwivedi.
The Enforcement Directorate (ED) has taken major action against Unnao’s millionaire YouTuber Anurag Dwivedi. His Land Rover Defender and BMW Z4 cars have also been seized. During the ED action, Anurag Dwivedi’s two luxury cars, a Land Rover Defender and a BMW Z4, were seized under the Prevention of Money Laundering Act (PMLA), 2002. In addition, several important documents and digital devices were also seized.
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Illegal betting platforms promoted
The ED’s Kolkata zonal office released details of the operation on Monday. It stated that a large number of documents and digital devices were recovered during the raid, which confirmed illegal transactions. Anurag promoted an illegal betting platform. He amassed vast wealth through hawala and fake accounts and purchased property in Dubai.
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