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DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech FirmsGST
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 ScamFinance
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 CaseGST
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 seizedFinance
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

ED conducted search in Indore in connection with Illegal Online Betting caseFinance
ReetuOct 30, 2023

ED conducted search in Indore in connection with Illegal Online Betting case

GST Notice: Haryana Taxation Dept. issued Rs.1500 Crore notice to Gurugram based Online Betting FirmGST
ReetuMay 25, 2023

GST Notice: Haryana Taxation Dept. issued Rs.1500 Crore notice to Gurugram based Online Betting Firm

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