The Directorate General of Goods and Services Tax Intelligence (DGGI) has ramped up enforcement against offshore online gaming entities, targeting tax evasion and illegal activities.
In a landmark move, the DGGI has blocked 357 websites and URLs linked to non-compliant offshore gaming operators, alongside freezing nearly ₹126 crore in approximately 2,400 associated bank accounts.
Under GST law, online money gaming is classified as a supply of “goods” and taxed at 28%. About 700 offshore platforms are under scrutiny for bypassing tax obligations, failing to register, and concealing taxable transactions. Recent investigations have uncovered shocking practices, including the use of “mule accounts” by platforms like Satguru, Mahakaal, and Abhi247 Online Money Gaming to funnel transactions, raising concerns over national security.
Enforcement agencies, in coordination with MeitY, NPCI, and I4C, are actively targeting illegal platforms and individuals facilitating these operations. Public advisories warn against engaging with such offshore platforms, emphasizing risks to personal finances and the potential to support illicit activities.
Adding to the complexity, many Bollywood celebrities, cricketers, and influencers have been found endorsing these platforms, prompting a call for increased public caution. With the upcoming IPL season, authorities plan to tighten enforcement to curb illicit gaming operations.
This crackdown underscores the government’s commitment to addressing tax evasion, safeguarding financial integrity, and mitigating risks to national security.
