https://www.taxtmi.com/news?id=55812 Enforcement Directorate is summoning celebrities under the Prevention of Money Laundering Act to determine how an online betting platform engaged endorsers, the nodal contacts used, modes and locations of payment, and to collect contracts and communications. The agency is tracing the end use of payments to assess whether amounts paid to celebrities qualify as proceeds of crime, as part of a wider enforcement strategy following statutory prohibition of real money online gaming and related platform blocking measures. en-us Tue, 16 Sep 2025 15:31:03 +0530 Tue, 16 Sep 2025 15:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55812 Enforcement Directorate is summoning celebrities under the Prevention of Money Laundering Act to determine how an online betting platform engaged endorsers, the nodal contacts used, modes and locations of payment, and to collect contracts and communications. The agency is tracing the end use of payments to assess whether amounts paid to celebrities qualify as proceeds of crime, as part of a wider enforcement strategy following statutory prohibition of real money online gaming and related platform blocking measures. News - Tue, 16 Sep 2025 15:31:03 +0530 https://www.taxtmi.com/news?id=55812