Quick Summary
The Directorate General of GST Intelligence (DGGI), Ahmedabad zonal unit, has unearthed a massive Rs 140 crore tax evasion allegedly committed by a company engaged in providing online money gaming services. Acting on specific intelligence, the Gandhidham regional unit examined bank and payment gateway transactions, which helped identify key individuals linked to the network. Based on this analysis, searches were carried out on August 25-26 at six locations in Delhi. Findings of the Search
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FAQ :
The Directorate General of GST Intelligence (DGGI) has detected an alleged GST evasion amounting to Rs 140 crore.
The evasion is linked to a company engaged in providing online money gaming services.
The DGGI conducted searches at six locations in Delhi, seized documents and digital evidence, and provisionally attached 36 bank accounts.
Yes, the company has made a voluntary tax payment of Rs 10.6 crore.
Preliminary investigations suggest the involvement of Chinese nationals operating from Singapore and China, working with Indian associates.
No arrests have been made so far, and investigations are ongoing.
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