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Online Gaming Attracts 28% Gst, Government Tells Parliament

The Union Minitry of Finance on Tuesday said online gaming attracts 28 percent Goods and Services Tax (GST) and that there is no proposal under consideration to legalise it. "Actionable claims in the form of betting and gambling including those arising from online gaming attract 28 percent GST and the GST Act does not make the levy dependent on…
Industry
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Financial Express

ED attaches Rs 213 cr for money laundering through online betting, gambling

The Enforcement Directorate has attached Rs 212.91 crore proceeds of crime (PoC) in cases where online betting and gambling sites/apps were used for money laundering and hawala transactions, Parliament was informed on Tuesday. In a written reply in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement…
Incidents
Republic World

'Online betting & gambling subject to 28% GST, legalisation not on cards': Centre tells RS

The Union Ministry of Finance stated on December 20 that there is no intention to legalise online gambling and that it is subject to 28% Goods and Services Tax (GST). "Actionable claims in the form of betting and gambling including those arising from online gaming attract 28% GST and the GST Act does not make the levy dependent on whether it is a…
Incidents
'Online betting & gambling subject to 28% GST, legalisation not on cards': Centre tells RS
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enforcement directorate: Enforcement Directorate attaches Rs 213 crore for money laundering through online betting, gambling sites

has attached Rs 212.91 crore proceeds of crime (PoC) in cases where online betting and gambling sites/apps were used for money laundering and hawala transactions, Parliament was informed on Tuesday. In a written reply in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is investigating several…
Incidents
enforcement directorate: Enforcement Directorate attaches Rs 213 crore for money laundering through online betting, gambling sites
tradebrains.in

ED attaches Rs 213 cr for money laundering through online betting, gambling sites

The Enforcement Directorate has attached Rs 212.91 crore proceeds of crime (PoC) in cases where online betting and gambling sites/apps were used for money laundering and hawala transactions, Parliament was informed on Tuesday. In a written reply in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement…
Incidents
ED attaches Rs 213 cr for money laundering through online betting, gambling sites
Bollyinside

$12.83 Million Worth of Bitcoins Frozen by ED in E-nuggets Gambling Case

The Enforcement Department (ED) has issued a 12.8 billion dollar lawsuit under the provisions of the Prevention of Money Laundering Act (PMLA) following an investigation into one Aamir Khan and others in connection with the mobile game application - E-Nugget. 30 million rupee worth of bitcoin has been frozen. - It was conducted. Law Enforcement…
Law
$12.83 Million Worth of Bitcoins Frozen by ED in E-nuggets Gambling Case
Financial Express

TDS Deduction on Online Gambling: How is TDS deducted on Online Gambling Sites?

TDS Deduction on Online Gambling Sites: Online gambling sites have to deduct TDS for payment of any amount over Rs 10000. Currently, there is no specific classification of assessees and codes for online gambling sites under the Income Tax Act. Therefore, activity-wise granular data in respect of taxes paid is not maintained by the Central Board of…
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TDS Deduction on Online Gambling: How is TDS deducted on Online Gambling Sites?
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ED Files Chargesheet In Online Gambling Case

New Delhi, June 22 (IANS) The Enforcement Directorate (ED) on Wednesday said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna before a Special Prevention of Money Laundering (PMLA) court in North Goa's Mapusa. The special court has taken cognizance of it and issued notices to the accused. The ED initiated a…
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ED Files Chargesheet In Online Gambling Case
Social News

ED files chargesheet in online gambling case

New Delhi, June 22 (SocialNews.XYZ) The Enforcement Directorate (ED) on Wednesday said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna before a Special Prevention of Money Laundering (PMLA) court in North Goa's Mapusa. The special court has taken cognizance of it and issued notices to the accused. The ED…
Poker
ED files chargesheet in online gambling case
The Free Press Journal

Mumbai: City-based agents linked to illegal online gambling under ED's lens

Some of the people from Mumbai, Delhi, Kolkata and Goa who acted as club managers or agents and were allegedly part of operating unions on "PP Poker Online Gaming App" and placing illegal bets and gambling on the same, are under the scanner of the Enforcement Directorate (ED), which is probing a money-laundering probe in connection with the said…
Law
Mumbai: City-based agents linked to illegal online gambling under ED's lens