{"id":268486,"date":"2023-04-12T07:29:47","date_gmt":"2023-04-12T12:29:47","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=268486"},"modified":"2023-04-12T11:59:25","modified_gmt":"2023-04-12T16:59:25","slug":"gaming-operators-targeting-india-put-on-notice-for-money-laundering-breaking-tax-laws","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/gaming-operators-targeting-india-put-on-notice-for-money-laundering-breaking-tax-laws\/","title":{"rendered":"Gaming Operators Targeting India Put On Notice for Money Laundering, Breaking Tax Laws"},"content":{"rendered":"
The Directorate General of GST Intelligence (DGGI) of India<\/a>, the government agency responsible for controlling tax evasion, is going after the gaming industry. A report by the Economic Times<\/em> reveals that the agency has targeted around 38 online gaming platforms for alleged money laundering and violations of the country\u2019s tax laws.<\/p>\n