ED Raids YouTuber Anurag Dwivedi's Residence in Unnao

“Dwivedi, who commands a significant following on social media for sports and gaming-related content, actively promoted these illegal betting applications through videos and online campaigns. He received substantial payments through hawala operations, mule accounts, and cash deliveries routed via intermediaries. Large sums were credited to bank accounts belonging to his companies and family members without any legitimate business justification.”

“The ED later recorded an Enforcement Case Information Report (ECIR) on the basis of the same FIR, unraveling a digital betting network allegedly run from Siliguri by accused persons including Sonu Kumar Thakur and Vishal Bhardwaj. The network reportedly used mule bank accounts, Telegram groups, and encrypted digital platforms to conduct online gambling activities.”