https://www.taxtmi.com/news?id=56538 Provisional orders under PMLA attached Dubai immovable property and Indian bank deposits linked to an online betting platform, valuing those assets at about Rs 307.16 crore and describing them as proceeds of crime. Investigators identify the platform's key operator as Krish Laxmichand Shah, operating via multiple offshore entities from Dubai with associates. The case record includes multiple raids, arrests, and a chargesheet filed in a special PMLA court, bringing total attachments in the matter to Rs 651.31 crore. en-us Mon, 22 Sep 2025 20:46:02 +0530 Mon, 22 Sep 2025 20:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56538 Provisional orders under PMLA attached Dubai immovable property and Indian bank deposits linked to an online betting platform, valuing those assets at about Rs 307.16 crore and describing them as proceeds of crime. Investigators identify the platform's key operator as Krish Laxmichand Shah, operating via multiple offshore entities from Dubai with associates. The case record includes multiple raids, arrests, and a chargesheet filed in a special PMLA court, bringing total attachments in the matter to Rs 651.31 crore. News - Mon, 22 Sep 2025 20:46:02 +0530 https://www.taxtmi.com/news?id=56538