https://www.taxtmi.com/news?id=61770 A money-laundering probe identified a network of mule accounts-110 bank accounts frozen, including 73 linked to UPI IDs and digital wallets-and documented use of Dubai-based cryptocurrency wallets; searches seized Rs 70 lakh cash, incriminating documents, digital devices and financial records tied to online betting transactions and the earlier narcotics seizure. en-us Sun, 16 Nov 2025 13:46:03 +0530 Sun, 16 Nov 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61770 A money-laundering probe identified a network of mule accounts-110 bank accounts frozen, including 73 linked to UPI IDs and digital wallets-and documented use of Dubai-based cryptocurrency wallets; searches seized Rs 70 lakh cash, incriminating documents, digital devices and financial records tied to online betting transactions and the earlier narcotics seizure. News - Sun, 16 Nov 2025 13:46:03 +0530 https://www.taxtmi.com/news?id=61770