ED raids Unnao residence of YouTuber Anurag Dwivedi linked to illegal online betting network

New Delhi: A YouTuber from Uttar Pradesh’s Unnao, identified as Anurag Dwivedi, has come under investigation by the Enforcement Directorate (ED) for allegedly generating substantial income from online betting and gambling apps, according to news reports. Dwivedi is reported to have lived lavishly, owning a garage of high-end sports cars.

During a search at his residence, the ED reportedly seized four luxury vehicles, including a Lamborghini Urus, BMW Z4 and a Mercedes-Benz. Officials said the probe is examining the money trail and alleged illegal earnings from gambling networks.

As per the news report, a significant portion of Dwivedi’s income allegedly came from Sky Exchange and other gambling apps, which facilitate online bets, a practice considered illegal in India.Investigators said the earnings were allegedly laundered through multiple channels and used to purchase luxury vehicles and other expensive assets. The ED has reportedly taken action under the Prevention of Money Laundering Act (PMLA) and conducted searches to uncover assets that were allegedly concealed to appear legitimate.

Dwivedi is said to have promoted these gambling platforms on his YouTube channel, attracting a large number of users to the apps and potentially expanding the scope of illegal activities, according to news reports.

The ED is reportedly seeking to identify other participants in the network, quantify the total illegal earnings, and track the investment of these funds. Further seizures and actions against additional individuals may follow.

In a related development, the West Bengal Police carried out searches in Siliguri, where they reportedly identified two accused, Sonu Kumar Thakur and Vishal Bhardwaj, who allegedly used mule bank accounts, Telegram channels, and other digital platforms to operate online betting and gambling activities.

Officials said Dwivedi allegedly played a significant role in promoting illegal betting platforms, creating and circulating promotional videos, and receiving payments through hawala operators, mule accounts, and cash deliveries via intermediaries. Large sums were reportedly deposited in bank accounts belonging to his companies and family members without any legitimate commercial justification.

According to news reports, Dwivedi is also alleged to have purchased immovable property abroad, particularly in Dubai, using proceeds from the promotion and facilitation of illegal gambling websites.