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Online Betting GST Case: DGGI Hyderabad Conducts Searches at Fintech Firms in Three Cities, Seizes Documents and Digital Records
GST
Vanshika vermaSep 5, 2026

Online Betting GST Case: DGGI Hyderabad Conducts Searches at Fintech Firms in Three Cities, Seizes Documents and Digital Records

AIR-Holding Chartered Accountant Reportedly Dies by Suicide, Highlighting the Devastating Impact of Gambling Addiction
CA
Saloni KumariAug 6, 2026

AIR-Holding Chartered Accountant Reportedly Dies by Suicide, Highlighting the Devastating Impact of Gambling Addiction

DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech Firms
GST
Kashish BhardwajApr 9, 2026

DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech Firms

Enforcement Directorate Confiscates 40 Kg Gold Worth Rs 50 Crore in Karnataka Online Betting Scam
Finance
Saloni KumariOct 12, 2025

Enforcement Directorate Confiscates 40 Kg Gold Worth Rs 50 Crore in Karnataka Online Betting Scam

GST Superintendent and Lawyer Under CBI Investigation for Rs 22 Lakh Bribe in Betting Website Case
GST
NidhiSep 6, 2025

GST Superintendent and Lawyer Under CBI Investigation for Rs 22 Lakh Bribe in Betting Website Case

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized
Finance
ReetuNov 7, 2023

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

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