New Delhi, Jan. 5 -- The Enforcement Directorate's (ED) Kolkata Zonal Office today stated that it recently conducted search operations at nine locations in Delhi, Mumbai, Surat, Lucknow and Varanasi in connection with an illegal online betting and gambling case.
The premises are linked to social media influencer and YouTuber Anurag Dwivedi, and various online gaming and betting applications suspected of being involved in generating and laundering Proceeds of Crime (POC). During the searches, two high-end cars-a Land Rover Defender and a BMW Z4 belonging to Anurag Dwivedi-were seized/frozen under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Furthermore, several incriminating documents and digital devices were also...