https://www.taxtmi.com/news?id=65267 Allegations under the Prevention of Money Laundering framework concern a Chinese-operated online gaming app that allegedly generated Rs 400 crore through fraudulent player transactions, routed funds via recharge accounts, Binance crypto wallets and associated companies to conceal beneficial ownership, with prosecutions filed and assets attached. en-us Fri, 19 Dec 2025 15:31:04 +0530 Fri, 19 Dec 2025 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65267 Allegations under the Prevention of Money Laundering framework concern a Chinese-operated online gaming app that allegedly generated Rs 400 crore through fraudulent player transactions, routed funds via recharge accounts, Binance crypto wallets and associated companies to conceal beneficial ownership, with prosecutions filed and assets attached. News - Fri, 19 Dec 2025 15:31:04 +0530 https://www.taxtmi.com/news?id=65267