https://www.taxtmi.com/news?id=52389 Enforcement authorities recorded a statement from a former sportsperson under the Prevention of Money Laundering Act in an investigation of alleged illegal online betting apps, probing endorsements, fees received and communications with the platform, amid parallel actions including questioning of digital intermediaries and multi-state searches; regulatory measures note that online money gaming suppliers fall under the Integrated Goods and Services Tax Act and intermediaries can be directed to block platforms under the Information Technology Act, while States retain primary enforcement responsibility under the Seventh Schedule. en-us Wed, 13 Aug 2025 15:01:03 +0530 Wed, 13 Aug 2025 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52389 Enforcement authorities recorded a statement from a former sportsperson under the Prevention of Money Laundering Act in an investigation of alleged illegal online betting apps, probing endorsements, fees received and communications with the platform, amid parallel actions including questioning of digital intermediaries and multi-state searches; regulatory measures note that online money gaming suppliers fall under the Integrated Goods and Services Tax Act and intermediaries can be directed to block platforms under the Information Technology Act, while States retain primary enforcement responsibility under the Seventh Schedule. News - Wed, 13 Aug 2025 15:01:03 +0530 https://www.taxtmi.com/news?id=52389