ED Raids YouTuber Anurag Dwivedi’s Properties in Illegal Online Gambling Case

ED Raids YouTuber Anurag Dwivedi’s Properties in Illegal Online Gambling Case

The Enforcement Directorate (ED) Kolkata zonal office conducted raids at multiple locations linked to illegal online gambling and betting networks. The searches were carried out between December 31, 2025, and January 1, 2026, across nine sites in Delhi, Mumbai, Surat, Lucknow, and Varanasi. The action was taken under the Prevention of Money Laundering Act (PMLA), … Read more

ED arrests Malik for money laundering

Mumbai  : The Enforcement Directorate (ED) on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in a money laundering case linked to underworld don Dawood Ibrahim. Malik was taken into custody after six hours of interrogation at the ED office, shortly after ED officials went to his residence in Kurla early … Read more