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Finance Ministry Takes Action Against Online Betting in IPL Matches
The Business Guardian
|March 23, 2025
The enforcement actions against offshore online gaming entities have been intensified by the Directorate General of Goods and Services Tax Intelligence (DGGI).
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As per a statement from the Ministry of Finance on Saturday, around 700 offshore entities involved in the supply of online money gaming/betting/gambling are under the agency's scanner.
These offshore entities are evading GST by failing to register, concealing taxable pay-ins, and bypassing tax obligations, the finance ministry stated.
As part of the massive crackdown, 357 websites/URLs of illegal/non-compliant offshore online money gaming entities have been blocked by the agency DGGI, in close coordination with the Ministry of Electronics and Information Technology (MeitY).
Citing a recent operation against some of the illegal gaming platforms, the finance ministry said DGGI targeted and blocked bank accounts that were being used to collect money from participants.
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