https://www.taxtmi.com/news?id=38648 Central agency searches targeted multiple premises, including a former chief minister's residence, as part of a consolidated probe into an alleged online betting network. The central agency assumed investigation from the state Economic Offences Wing to examine promoters, officials and others; searches produced digital and documentary evidence. The scheme is alleged to have used layered benami accounts for money laundering and to have involved payment of protection money to public servants. The Enforcement Directorate is conducting parallel inquiries, and political actors have characterised the actions as politically motivated while denying wrongdoing. en-us Wed, 26 Mar 2025 14:01:02 +0530 Wed, 26 Mar 2025 14:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38648 Central agency searches targeted multiple premises, including a former chief minister's residence, as part of a consolidated probe into an alleged online betting network. The central agency assumed investigation from the state Economic Offences Wing to examine promoters, officials and others; searches produced digital and documentary evidence. The scheme is alleged to have used layered benami accounts for money laundering and to have involved payment of protection money to public servants. The Enforcement Directorate is conducting parallel inquiries, and political actors have characterised the actions as politically motivated while denying wrongdoing. News - Wed, 26 Mar 2025 14:01:02 +0530 https://www.taxtmi.com/news?id=38648