https://www.taxtmi.com/news?id=38611 Investigative agencies carried out searches at residences linked to a former state chief minister and associates in an alleged organised scheme facilitating illegal online betting, enrolling users, and laundering proceeds through layered benami bank accounts; the CBI and Enforcement Directorate have taken over or supplemented the state economic offences wing FIR, focusing on asset tracing and money laundering allegations. en-us Wed, 26 Mar 2025 09:01:02 +0530 Wed, 26 Mar 2025 09:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38611 Investigative agencies carried out searches at residences linked to a former state chief minister and associates in an alleged organised scheme facilitating illegal online betting, enrolling users, and laundering proceeds through layered benami bank accounts; the CBI and Enforcement Directorate have taken over or supplemented the state economic offences wing FIR, focusing on asset tracing and money laundering allegations. News - Wed, 26 Mar 2025 09:01:02 +0530 https://www.taxtmi.com/news?id=38611