https://www.taxtmi.com/news?id=55662 A former Member of Parliament appeared before the federal investigation agency for PMLA questioning in a probe tied to an allegedly illegal betting app; the agency is examining endorsements and financial transactions to trace possible proceeds of crime and layering. The inquiry is part of a wider probe into multiple online betting platforms accused of defrauding users and evading taxes, occurring alongside a statutory ban on real money online gaming and numerous government blocking orders. en-us Mon, 15 Sep 2025 11:46:03 +0530 Mon, 15 Sep 2025 11:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55662 A former Member of Parliament appeared before the federal investigation agency for PMLA questioning in a probe tied to an allegedly illegal betting app; the agency is examining endorsements and financial transactions to trace possible proceeds of crime and layering. The inquiry is part of a wider probe into multiple online betting platforms accused of defrauding users and evading taxes, occurring alongside a statutory ban on real money online gaming and numerous government blocking orders. News - Mon, 15 Sep 2025 11:46:03 +0530 https://www.taxtmi.com/news?id=55662