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The Directorate of Enforcement (ED), Kolkata Zonal Office, conducted search operations on December 31, 2025, and January 1, 2026, at nine locations in Delhi, Mumbai, Surat, Lucknow and Varanasi in connection with an illegal online betting and gambling case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. These premises are linked to social media influencer and YouTuber Anurag Dwivedi, and various online gaming and betting applications suspected to be involved in the generation and laundering of 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 PMLA, 2002. Further, a number of incriminating documents and digital devices were also seized. .......
