https://www.taxtmi.com/news?id=57202 The Enforcement Directorate is preparing a provisional attachment order under the Prevention of Money Laundering Act to seize assets allegedly acquired from endorsement fees paid by an online betting platform as proceeds of crime, to be sent to the Adjudicating Authority for confirmation and followed by a chargesheet; the probe includes recorded statements and documentary production of contracts, account statements and details of payment modes and locations. en-us Sun, 28 Sep 2025 15:46:03 +0530 Sun, 28 Sep 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=57202 The Enforcement Directorate is preparing a provisional attachment order under the Prevention of Money Laundering Act to seize assets allegedly acquired from endorsement fees paid by an online betting platform as proceeds of crime, to be sent to the Adjudicating Authority for confirmation and followed by a chargesheet; the probe includes recorded statements and documentary production of contracts, account statements and details of payment modes and locations. News - Sun, 28 Sep 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=57202