https://www.taxtmi.com/news?id=46466 Investigation and arrests in a multi-state online betting fraud where a promoter allegedly publicised an app, organised investor recruitment, and enrolled new investors by promising high returns; early payments were used to attract membership before payments stopped and the app was closed. Law enforcement has made multi-jurisdictional arrests, issued a lookout circular, traced transactions, and frozen funds while treating the matter as an economic offence with nationwide ramifications. en-us Thu, 12 Jun 2025 22:46:03 +0530 Thu, 12 Jun 2025 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46466 Investigation and arrests in a multi-state online betting fraud where a promoter allegedly publicised an app, organised investor recruitment, and enrolled new investors by promising high returns; early payments were used to attract membership before payments stopped and the app was closed. Law enforcement has made multi-jurisdictional arrests, issued a lookout circular, traced transactions, and frozen funds while treating the matter as an economic offence with nationwide ramifications. News - Thu, 12 Jun 2025 22:46:03 +0530 https://www.taxtmi.com/news?id=46466