Feed / Enforcement & compliance
DGGI identifies INR700bn in illegal betting and gaming transactions in India
By SectorWire desk ·
Summary
India’s DGGI identified INR700bn in illegal online gaming and betting transactions covering one financial year. Following a 14-month investigation, the agency proposed recording originating websites and disclosing bank accounts linked to website GST registrations. Consultation continues on compliance responsibilities; investigators have yet to establish government revenue losses.
Why it matters
Proposed website recording and bank account disclosures remain under consultation, leaving compliance responsibilities and government revenue losses unresolved.