https://www.taxtmi.com/news?id=66292 The ED froze fresh bank balances, fixed deposits and mutual funds totalling Rs 192 crore as proceeds of crime under PMLA, found in the Indian subsidiary's accounts after searches. The agency alleges the operator used bots, AI and software to play against real users and earn rake commissions, restricted customer withdrawals, and generated alleged proceeds totalling about Rs 802 crore, part of which were transferred abroad and parked in a US account held by a shell company. en-us Thu, 01 Jan 2026 18:01:02 +0530 Thu, 01 Jan 2026 18:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66292 The ED froze fresh bank balances, fixed deposits and mutual funds totalling Rs 192 crore as proceeds of crime under PMLA, found in the Indian subsidiary's accounts after searches. The agency alleges the operator used bots, AI and software to play against real users and earn rake commissions, restricted customer withdrawals, and generated alleged proceeds totalling about Rs 802 crore, part of which were transferred abroad and parked in a US account held by a shell company. News - Thu, 01 Jan 2026 18:01:02 +0530 https://www.taxtmi.com/news?id=66292