https://www.taxtmi.com/news?id=50932 Investigative proceedings under the Prevention of Money Laundering Act concern whether celebrity endorsements of online betting platforms produced or laundered illicit funds. The agency consolidated state FIRs, summoned several public figures to record statements, and is examining endorsement fees, transactional links, and the summoned persons' knowledge or intent regarding the platforms' illegal betting operations. en-us Wed, 30 Jul 2025 12:16:03 +0530 Wed, 30 Jul 2025 12:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50932 Investigative proceedings under the Prevention of Money Laundering Act concern whether celebrity endorsements of online betting platforms produced or laundered illicit funds. The agency consolidated state FIRs, summoned several public figures to record statements, and is examining endorsement fees, transactional links, and the summoned persons' knowledge or intent regarding the platforms' illegal betting operations. News - Wed, 30 Jul 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=50932