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Former Cricketer Questioned Under PMLA in Illegal Online Betting Money Laundering Probe

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....The Enforcement Directorate questioned a former professional cricketer for over eight hours regarding an alleged money laundering case linked to an illegal online betting application. The investigation, conducted under the Prevention of Money Laundering Act, seeks to clarify the individual's connections with the app, including endorsement fees and communication methods. The agency is probing multiple illegal betting apps that reportedly defrauded numerous users and evaded taxes. Authorities have also questioned representatives of major tech companies and conducted multi-state searches related to similar cases. The online betting market in the country is substantial and rapidly growing, with millions of users. The government has issued numer.........

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Former Cricketer Questioned Under PMLA in Illegal Online Betting Money Laundering Probe