DGGI probes ₹700bn betting transactions, demands payment tracking

DGGI probes ₹700bn betting transactions, demands payment tracking. The Directorate General of Goods and Services Tax Intelligence (DGGI) is seeking website-level payment monitoring to trace ₹700 billion in suspected illegal betting transactions. This move aims to curb unreported cash flows and enhance regulatory oversight in digital gambling. Authorities are tightening scrutiny on cross-border payment gateways facilitating such activities.
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