https://www.taxtmi.com/news?id=50735 Enforcement Directorate officials summoned platform representatives to depose in a money laundering probe under the Prevention of Money Laundering Act concerning alleged promotion of illegal online betting and gambling platforms, and may record the statement of a designated compliance officer and obtain documents to evaluate ad-placement mechanisms, intermediary roles, and potential laundering and tax-evasion linked to those platforms. en-us Mon, 28 Jul 2025 16:46:03 +0530 Mon, 28 Jul 2025 16:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50735 Enforcement Directorate officials summoned platform representatives to depose in a money laundering probe under the Prevention of Money Laundering Act concerning alleged promotion of illegal online betting and gambling platforms, and may record the statement of a designated compliance officer and obtain documents to evaluate ad-placement mechanisms, intermediary roles, and potential laundering and tax-evasion linked to those platforms. News - Mon, 28 Jul 2025 16:46:03 +0530 https://www.taxtmi.com/news?id=50735