DGGI cracks down on offshore online gaming entities, blocks bank accounts and seizes funds

The Directorate General of Goods and Services Tax Intelligence (DGGI) has intensified its enforcement actions against offshore online gaming entities according to a government release., The action comes as part of a broader effort to tackle illegal and non-compliant operations in the online money gaming sector.

These entities, both domestic and foreign, are accused of evading Goods and Services Tax (GST) obligations, leading to significant losses in tax revenue.