https://www.taxtmi.com/news?id=49469 A federal money laundering probe focuses on illegal dabba trading and online betting platforms alleged to use white label apps and profit sharing to move illicit funds. Searches in Mumbai led to seizures of unaccounted cash, valuables, foreign currency and vehicles; investigators are examining digital and financial records to identify hawala operators, fund handlers and transactional linkages supporting the laundering chain. en-us Tue, 15 Jul 2025 15:31:04 +0530 Tue, 15 Jul 2025 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49469 A federal money laundering probe focuses on illegal dabba trading and online betting platforms alleged to use white label apps and profit sharing to move illicit funds. Searches in Mumbai led to seizures of unaccounted cash, valuables, foreign currency and vehicles; investigators are examining digital and financial records to identify hawala operators, fund handlers and transactional linkages supporting the laundering chain. News - Tue, 15 Jul 2025 15:31:04 +0530 https://www.taxtmi.com/news?id=49469