Directorate General of GST Intelligence
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- India’s GST intelligence agency reports ₹700bn in illegal online gambling transactions
India’s Directorate General of GST Intelligence identified ₹700bn in transactions linked to illegal online gambling and betting during the financial year, reportedly citing officials familiar with a 14-month investigation. The figure represents identified transactions, not operator revenue, tax evasion or government losses; the agency has proposed new payment-data requirements to identify networks moving the funds.
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