https://www.taxtmi.com/news?id=52462 A federal probe under the Prevention of Money Laundering Act examined a celebrity's connections to an alleged illegal online betting app, probing endorsements, fees and communications, within a wider enforcement campaign that included questioning intermediaries, multi-state searches, blocking orders for platforms, and regulatory actions under the Information Technology Act and the IGST Act, while noting that betting and gambling remain a state subject with states bearing primary enforcement responsibility. en-us Wed, 13 Aug 2025 22:16:03 +0530 Wed, 13 Aug 2025 22:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52462 A federal probe under the Prevention of Money Laundering Act examined a celebrity's connections to an alleged illegal online betting app, probing endorsements, fees and communications, within a wider enforcement campaign that included questioning intermediaries, multi-state searches, blocking orders for platforms, and regulatory actions under the Information Technology Act and the IGST Act, while noting that betting and gambling remain a state subject with states bearing primary enforcement responsibility. News - Wed, 13 Aug 2025 22:16:03 +0530 https://www.taxtmi.com/news?id=52462