https://www.taxtmi.com/news?id=53292 Searches and seizures were conducted under the Prevention of Money Laundering Act in an investigation into alleged money laundering tied to illegal online and offline betting. The Enforcement Directorate executed coordinated raids across multiple states and at five Goa casinos, targeting premises linked to a legislator, relatives, named betting platforms, and foreign related business entities alleged to provide call centre and gaming services, seeking evidence of proceeds and infrastructure of the alleged betting network. en-us Fri, 22 Aug 2025 16:01:04 +0530 Fri, 22 Aug 2025 16:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53292 Searches and seizures were conducted under the Prevention of Money Laundering Act in an investigation into alleged money laundering tied to illegal online and offline betting. The Enforcement Directorate executed coordinated raids across multiple states and at five Goa casinos, targeting premises linked to a legislator, relatives, named betting platforms, and foreign related business entities alleged to provide call centre and gaming services, seeking evidence of proceeds and infrastructure of the alleged betting network. News - Fri, 22 Aug 2025 16:01:04 +0530 https://www.taxtmi.com/news?id=53292