DGGI Detects Rs 140 Crore GST Evasion by Online Gaming Firm

Last updated: 01 September 2025


Quick Summary
The Directorate General of GST Intelligence (DGGI) has uncovered an alleged Rs 140 crore GST evasion by an online money gaming company. Following an investigation involving bank and payment gateway transactions, searches in Delhi revealed incriminating evidence. The company has paid Rs 10.6 crore voluntarily, and 36 bank accounts have been attached. The probe suggests international involvement, with Chinese nationals potentially colluding with Indian associates.

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 gate
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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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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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