Unnao, Jan. 6 -- Intensifying its action against Unnao-based YouTuber Anurag Dwivedi, accused in an illegal online betting and money laundering case, the Enforcement Directorate (ED) seized his luxury vehicles, including a Land Rover Defender and a BMW Z4 on Monday.
The ED's Kolkata Zonal Office released details of the operation, stating that raids led to the recovery of a large number of documents and digital devices that allegedly confirm illegal financial transactions.
According to the agency, Dwivedi promoted illegal betting platforms, generated huge proceeds through hawala and fake bank accounts, and invested the money in properties, including real estate in Dubai.
Dwivedi is accused of involvement in illegal online betting, gamblin...