Former Cricketer Questioned Under PMLA in Illegal Online Betting Money Laundering Probe
News
GST
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
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =