印度当局没收了YouTuber Anurag Dwivedi的豪华轿车,因为据称与Siliguri网络有关的赌博和洗钱活动。
Indian authorities seized luxury cars from YouTuber Anurag Dwivedi over alleged betting and money laundering linked to a Siliguri-based network.
2025年12月底和2026年1月初,作为根据《防止洗钱法》对非法网上赌博和洗钱活动进行持续调查的一部分,执法局在对五个印度城市进行突袭时,从YouTuber Anurag Dwivedi缴获了一名越野卫士和BMW Z4号宝马。
The Enforcement Directorate seized a Land Rover Defender and BMW Z4 from YouTuber Anurag Dwivedi during raids across five Indian cities in late December 2025 and early January 2026, as part of an ongoing probe into illegal online betting and money laundering under the PMLA.
ED说,Dwivedi推销未经授权的赌博平台,利用哈瓦拉和骡子账户洗钱,并将收益投资于迪拜房地产。
The ED alleges Dwivedi promoted unauthorized betting platforms, used hawala and mule accounts to launder funds, and invested proceeds in Dubai real estate.
早先的行动导致没收了四辆豪华汽车、现金和文件,冻结了价值约3卢比的资产。
Earlier operations had resulted in the seizure of four luxury vehicles, cash, and documents, with assets worth around Rs 3 crore frozen.
此案源于西孟加拉邦警方关于一个在锡尔古里运营的博彩网络的报案报告,德维迪现身迪拜,未回应传票。
The case stems from a West Bengal Police FIR related to a betting network operating from Siliguri, and Dwivedi, now in Dubai, has not responded to summons.
三人被捕,在加尔各答提出了起诉指控。
Three individuals have been arrested, and a prosecution complaint was filed in Kolkata.