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NEW DELHI: Officials from the Enforcement Directorate (ED) person seized aggregate luxury vehicles belonging to a Uttar Pradesh-based YouTuber arsenic portion of a wealth laundering probe linked to suspected amerciable online betting networks.Officials said a Lamborghini Urus, a Mercedes, a Ford Endeavour and a Mahindra Thar were seized during searches astatine aggregate locations connected Wednesday. The raids targeted premises linked to Anurag Dwivedi, an online cricket influencer primitively from Unnao district, arsenic good arsenic the homes of his relatives successful adjacent towns.The national bureau searched 9 premises successful Lucknow, Unnao, and Nawabganj, recovering documents believed to amusement investments successful Dubai existent property allegedly made utilizing funds routed done hawala networks. Officials said the YouTuber has been surviving successful Dubai and has ignored aggregate summons for questioning.The ED’s lawsuit stems from an FIR registered by West Bengal Police alleging cheating, forgery and amerciable betting operations successful Siliguri. Investigators assertion 2 accused men, Sonu Kumar Thakur and Vishal Bhardwaj, ran online betting panels utilizing Telegram channels, suspicious slope accounts and integer platforms.According to ED officials, Dwivedi is suspected of playing an “active role” successful promoting these platforms.
He allegedly created promotional videos and received amerciable payments done hawala operators, mule slope accounts and currency couriers. Authorities accidental the funds were deposited into the slope accounts of his companies and household members without morganatic commercialized justification.On Wednesday, ED and CRPF teams arrived astatine Dwivedi’s colony location successful Khajur nether Ajgain constabulary station. When officers recovered the location locked, information unit remained connected defender until Dwivedi’s parent was brought from the colony to unfastened it.
Searches continued precocious into the evening, with officials examining assorted rooms and seizing documents related to slope transactions, spot papers and integer devices.According to quality bureau PTI, investigators are besides checking whether the alleged amerciable net – moving into crores – came partially done phantasy cricket platforms, including Dream11, and whether these were linked to unauthorised betting networks.Dwivedi, who has been making cricket-related videos for astir 7 years, has amassed a important societal media following. He drew attraction past period aft videos surfaced of his wedding to a Lucknow pistillate aboard a cruise successful DubaiCircle serviceman Hasan Ganj Arvind Chaurasia confirmed the searches astatine the homes of Dwivedi, his begetter and uncle, saying CRPF unit were deployed arsenic a precaution. He declined to remark further, citing the ongoing investigation.
