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Events / Regulatory / YouTuber Anurag Dwivedi Money...
Regulatory money laundering

YouTuber Anurag Dwivedi Money Laundering Probe

Analysis based on 12 articles · First reported Dec 18, 2025 · Last updated Dec 19, 2025

Sentiment
-30
Attention
2
Articles
12
Market Impact
General
Live prominence charts, article sentiment distribution, and event development timeline available on the Ergen Dashboard
Market Impact

The crackdown on illegal online betting and money laundering involving a social media influencer like Anurag Dwivedi highlights regulatory risks in the digital content and gambling sectors. This event could lead to increased scrutiny and potential regulations on online promotional activities, impacting companies like Dream11 and Sky Exchange, and potentially affecting investor sentiment in related industries.

Gambling Social media Law enforcement
Event Summary

The India — Enforcement Directorate (ED) is conducting a money laundering investigation into YouTuber and social media influencer Anurag Dwivedi, linked to illegal online betting networks. The ED raided nine premises in Uttar Pradesh, seizing luxury vehicles including a Lamborghini Urus, Mercedes-Benz Group, Ford Everest, and Mahindra & Mahindra, and recovering documents showing investments in United Arab Emirates — Dubai real estate via hawala. The case stems from an FIR by the India — West Bengal, which alleged cheating, forgery, and illegal betting operations run by Sonu Kumar Thakur and Vishal Bhardwaj. Anurag Dwivedi is suspected of actively promoting these platforms, creating promotional videos, and receiving illegal payments through hawala operators and mule bank accounts. He is currently residing in United Arab Emirates — Dubai and has ignored multiple summons from the ED. The investigation is also examining potential links to fantasy cricket platforms like Dream11 and Sky Exchange.

Entities Involved
per
Anurag Dwivedi
Anurag Dwivedi, a YouTuber and social media influencer, is under investigation for promoting illegal online betting platforms and laundering money, leading to the seizure of his assets and potential legal consequences.
Importance 100.0 Sentiment -90.0
per
Sonu Kumar Thakur
Sonu Kumar Thakur is accused of running online betting panels using Telegram channels and suspicious bank accounts.
Importance 50.0 Sentiment -70.0
per
Vishal Bhardwaj
Vishal Bhardwaj is accused of running online betting panels using Telegram channels and suspicious bank accounts.
Importance 50.0 Sentiment -70.0
exch
Sky Exchange
Sky Exchange is mentioned as one of the betting apps from which Anurag Dwivedi allegedly derived a significant portion of his illegal income.
Importance 30.0 Sentiment -50.0
oth
Ford Everest
A Ford Everest was among the luxury vehicles seized from Anurag Dwivedi.
Importance 20.0 Sentiment 0.0
priv
Dream11
Investigators are checking if alleged illegal earnings came partly through fantasy cricket platforms, including Dream11, and if these were linked to unauthorized betting networks.
Importance 10.0 Sentiment -10.0
stock
Mercedes-Benz Group
Importance 0.0 Sentiment 0.0
loc
United Arab Emirates — Dubai
Importance 0.0 Sentiment 0.0
stock
Mahindra & Mahindra
Importance 0.0 Sentiment 0.0
govactor
India — Enforcement Directorate
Importance 0.0 Sentiment 0.0
loc
India — West Bengal
Importance 0.0 Sentiment 0.0
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