https://www.taxtmi.com/news?id=72798 The Enforcement Directorate conducted searches under the Prevention of Money Laundering Act in a money-laundering case against an online gaming platform and its associated entities, based on multiple police FIRs alleging cheating and fraud. The operation led to the freezing of bank deposits, bonds and fixed deposits, and the seizure of gold jewellery and cash. The case concerns real-money online games, and three founders were also arrested following the searches. en-us Thu, 14 May 2026 16:46:03 +0530 Thu, 14 May 2026 16:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72798 The Enforcement Directorate conducted searches under the Prevention of Money Laundering Act in a money-laundering case against an online gaming platform and its associated entities, based on multiple police FIRs alleging cheating and fraud. The operation led to the freezing of bank deposits, bonds and fixed deposits, and the seizure of gold jewellery and cash. The case concerns real-money online games, and three founders were also arrested following the searches. News - Thu, 14 May 2026 16:46:03 +0530 https://www.taxtmi.com/news?id=72798