https://www.taxtmi.com/news?id=55131 Provisional attachment under the Prevention of Money Laundering Act was ordered in the probe of alleged dabba trading and online betting operations after searches and statements under PMLA purportedly established that funds collected from investors were routed through mule bank accounts, hawala channels and cryptocurrency transactions and used to acquire assets in the names of promoters, family members, and associated entities. en-us Tue, 09 Sep 2025 20:31:04 +0530 Tue, 09 Sep 2025 20:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55131 Provisional attachment under the Prevention of Money Laundering Act was ordered in the probe of alleged dabba trading and online betting operations after searches and statements under PMLA purportedly established that funds collected from investors were routed through mule bank accounts, hawala channels and cryptocurrency transactions and used to acquire assets in the names of promoters, family members, and associated entities. News - Tue, 09 Sep 2025 20:31:04 +0530 https://www.taxtmi.com/news?id=55131