New Delhi, Dec. 19 -- The Enforcement Directorate's(ED) Kolkata Zonal Office stated on Friday that it recently conducted searches at 10 premises across Lucknow, Unnao, and Delhi.
These locations are linked to Anurag Dwivedi, a YouTuber and social media influencer. The raids were conducted in connection with a case of illegal betting and gambling.
During the searches, authorities seized four high-end cars- a Lamborghini Urus (with a starting price of over Rs. 4 crore), a Mercedes, a Ford Endeavour, and a Thar- along with incriminating documents, digital devices, and approximately Rs. 20 lakh in cash.
The ED said the seized documents reveal details of real estate investments made by Anurag Dwivedi in Dubai through hawala channels.
Further...