https://www.taxtmi.com/news?id=65202 A money laundering probe under the Prevention of Money Laundering Act targets an Uttar Pradesh YouTuber for alleged promotion of illegal online betting and use of proceeds to invest in Dubai via hawala. Searches at nine premises yielded luxury vehicles and documents; investigators allege payments were routed through hawala operators, mule accounts and family/company bank accounts without legitimate commercial justification. The case originates from an FIR alleging cheating, forgery and illegal betting and identifies organisers operating betting panels via suspicious bank accounts and digital channels. en-us Thu, 18 Dec 2025 20:46:03 +0530 Thu, 18 Dec 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65202 A money laundering probe under the Prevention of Money Laundering Act targets an Uttar Pradesh YouTuber for alleged promotion of illegal online betting and use of proceeds to invest in Dubai via hawala. Searches at nine premises yielded luxury vehicles and documents; investigators allege payments were routed through hawala operators, mule accounts and family/company bank accounts without legitimate commercial justification. The case originates from an FIR alleging cheating, forgery and illegal betting and identifies organisers operating betting panels via suspicious bank accounts and digital channels. News - Thu, 18 Dec 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=65202