https://www.taxtmi.com/news?id=33902 Allegations concern an online betting and unlawful sports broadcast scheme investigated under the Prevention of Money Laundering Act, resulting in the arrest of two technical operators responsible for software development. The probe stems from a police FIR by a corporate complainant alleging revenue loss, and alleges cross border corporate structures, diversion of proceeds into assets held in the names of principals and relatives, and prior attachment of assets linked to the scheme. en-us Thu, 13 Feb 2025 15:16:03 +0530 Thu, 13 Feb 2025 15:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=33902 Allegations concern an online betting and unlawful sports broadcast scheme investigated under the Prevention of Money Laundering Act, resulting in the arrest of two technical operators responsible for software development. The probe stems from a police FIR by a corporate complainant alleging revenue loss, and alleges cross border corporate structures, diversion of proceeds into assets held in the names of principals and relatives, and prior attachment of assets linked to the scheme. News - Thu, 13 Feb 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=33902