DGGI has also blocked nearly 2,400 bank accounts and frozen around ₹126 crore in two separate cases while investigating ...

The DGGI has ramped up enforcement against offshore online gaming entities to combat illegal and non-compliant operations in ...

GST intelligence officers block 357 illegal offshore gaming websites, freeze 2,400 bank accounts, caution public against ...

Offshore trusts can be a smart and secure way of protecting your assets and safeguarding your wealth against potential ...

The offshore bank account keeps money safe from local court orders and economic problems in the client's home country ...

An offshore bank account helps people more easily manage their money while they live or work overseas, yet customers may have no idea that they'll lose important consumer protections upon moving their ...

GST crackdown! As many as 357 offshore online gaming websites are blocked, and 700 offshore companies are under DGGI’s ...

DGGI also targeted a few Indian nationals who were allegedly facilitating online money gaming to Indian customers through ...

Intelligence officers of GST have blocked 357 websites of illegal offshore online gaming entities and attached 2,400 bank ...

Goods and Services Tax (GST) intelligence officers have blocked 357 websites of illegal offshore online gaming firms and attached about 2,400 bank accounts, the Finance Ministry said on Saturday ...