The DGGI has ramped up enforcement against offshore online gaming entities to combat illegal and non-compliant operations in ...
Which? analyses the lack of safeguards in place, after one HSBC Expat customer lost €50,000 to investment scammers ...
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"So far, 357 websites/URLs of illegal/non-compliant offshore online money gaming entities have been blocked by the DGGI, in ...
Around 700 offshore entities involved in the operations of online money gaming/betting/gambling are under scrutiny, the ...
DGGI also targeted a few Indian nationals who were allegedly facilitating online money gaming to Indian customers through ...
New Delhi: The government on Saturday said that it has blocked 357 websites/URLs of illegal/non-compliant offshore online ...
The enforcement actions against offshore online gaming entities have been intensified by the Directorate General of Goods and ...
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India Today on MSNED files complaint against two accused in black money-linked case in MaharashtraThe probe agency’s investigation revealed that both the accused were the beneficial owners of an offshore entity, Blue Mist ...
Offshore online money gaming platforms endorsed by Bollywood actors, cricketers and social media influencers are under the ...
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