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#791036
Mon 05 Jan 2026 05:03:PM
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Joined: Feb 2001
Posts: 381,904
Launch Director
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OP
Launch Director
Joined: Feb 2001
Posts: 381,904 |
Enforcement Directorate conducted fresh searches on social media influencer Anurag Dwivedi's properties in a money laundering probe linked to illegal online betting. Authorities seized luxury vehicles and froze assets worth ₹3 crore. Dwivedi, reportedly in Dubai, is accused of promoting betting platforms and using hawala channels for illicit funds, including real estate investments abroad. Source: Defender, BMW Z4 seized: ED raids 'face of fantasy cricket' Anurag Dwivedi
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