https://www.taxtmi.com/news?id=39399 The central agency re-registered the state EOW FIR and is investigating alleged criminal conspiracy, cheating and contraventions of the Chhattisgarh Gambling (Prohibition) Act arising from an alleged online betting enterprise. The Enforcement Directorate report, incorporated into the FIR, identifies promoters, cross-border arrangements, cryptocurrency use to conceal proceeds, and alleges that betting funds were routed to a named beneficiary and to public servants as protection payments; searches, seizures and a recovered voice note are cited as investigative leads. en-us Tue, 01 Apr 2025 21:31:02 +0530 Tue, 01 Apr 2025 21:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39399 The central agency re-registered the state EOW FIR and is investigating alleged criminal conspiracy, cheating and contraventions of the Chhattisgarh Gambling (Prohibition) Act arising from an alleged online betting enterprise. The Enforcement Directorate report, incorporated into the FIR, identifies promoters, cross-border arrangements, cryptocurrency use to conceal proceeds, and alleges that betting funds were routed to a named beneficiary and to public servants as protection payments; searches, seizures and a recovered voice note are cited as investigative leads. News - Tue, 01 Apr 2025 21:31:02 +0530 https://www.taxtmi.com/news?id=39399