https://www.taxtmi.com/news?id=31153 A online betting racket run from multiple rented flats was dismantled after the Financial Intelligence Unit flagged suspicious transactions; raids led to arrests including minors, and seizure of laptops, smartphones and SIM cards for further custodial investigation into fraudulent gaming portals operated across state lines. en-us Wed, 22 Jan 2025 21:31:03 +0530 Wed, 22 Jan 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31153 A online betting racket run from multiple rented flats was dismantled after the Financial Intelligence Unit flagged suspicious transactions; raids led to arrests including minors, and seizure of laptops, smartphones and SIM cards for further custodial investigation into fraudulent gaming portals operated across state lines. News - Wed, 22 Jan 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=31153