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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…
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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…
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…
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Great Andhra
Where Can You Enjoy Games in India?
Gambling has had a chequered history in India throughout the centuries. As with the majority of nations on Earth, many people enjoy the occasional flutter on sports, cards, and online casinos.
In 1845 and 1853, the British made certain gaming activities illegal. Yet, there are actually many casinos in India, and these are enjoyed by tourists and…
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…