https://www.taxtmi.com/news?id=48977 A federal agency has opened a money laundering investigation under the Prevention of Money Laundering Act into alleged endorsements of online betting platforms by actors, influencers and YouTubers, consolidating multiple FIRs to estimate proceeds of crime, trace financial flows, and record statements to determine individual roles and culpability. en-us Thu, 10 Jul 2025 11:31:03 +0530 Thu, 10 Jul 2025 11:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48977 A federal agency has opened a money laundering investigation under the Prevention of Money Laundering Act into alleged endorsements of online betting platforms by actors, influencers and YouTubers, consolidating multiple FIRs to estimate proceeds of crime, trace financial flows, and record statements to determine individual roles and culpability. News - Thu, 10 Jul 2025 11:31:03 +0530 https://www.taxtmi.com/news?id=48977