https://www.taxtmi.com/news?id=65686 Allegations under the Prevention of Money Laundering Act state a syndicate used rigged trading platforms, unlawful betting websites and unregulated white label applications to generate Rs 404.46 crore in proceeds. A prosecution complaint was filed before the special PMLA court in Indore. The investigation led to provisional attachment of assets worth Rs 34.26 crore and seizures including cash, silver, gold, jewellery, luxury watches and frozen cryptocurrency. Vishal Agnihotri is identified as the principal operator and additional persons are separately charged. en-us Wed, 24 Dec 2025 00:16:02 +0530 Wed, 24 Dec 2025 00:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65686 Allegations under the Prevention of Money Laundering Act state a syndicate used rigged trading platforms, unlawful betting websites and unregulated white label applications to generate Rs 404.46 crore in proceeds. A prosecution complaint was filed before the special PMLA court in Indore. The investigation led to provisional attachment of assets worth Rs 34.26 crore and seizures including cash, silver, gold, jewellery, luxury watches and frozen cryptocurrency. Vishal Agnihotri is identified as the principal operator and additional persons are separately charged. News - Wed, 24 Dec 2025 00:16:02 +0530 https://www.taxtmi.com/news?id=65686