https://www.taxtmi.com/news?id=49908 Summons issued to platform executives under money laundering inquiry concerning illegal online betting and gambling, requiring statements under the Prevention of Money Laundering Act to investigate how illicit betting services place advertisements on social media and app stores and to examine platform advertising and distribution mechanisms potentially facilitating proceeds of crime. en-us Sat, 19 Jul 2025 13:46:03 +0530 Sat, 19 Jul 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49908 Summons issued to platform executives under money laundering inquiry concerning illegal online betting and gambling, requiring statements under the Prevention of Money Laundering Act to investigate how illicit betting services place advertisements on social media and app stores and to examine platform advertising and distribution mechanisms potentially facilitating proceeds of crime. News - Sat, 19 Jul 2025 13:46:03 +0530 https://www.taxtmi.com/news?id=49908