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OFFSHORE ONLINE APPLICATIONS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
Capital market stocks: Time to change strategy? 10 stocks from different parts of the ecosystemThe capital market infrastructure sector has grown into a full-fledged, publicly-traded ecosystem. Today, investors can pick from exchanges...
Offshore gaming cos evade betting law via Surrogate ads, social mediaOffshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...
DGGI lens on 700 offshore online money gaming cos ahead of IPLThe DGGI has intensified actions against offshore online gaming entities engaging in illegal betting as the IPL begins. Approximately 700 e...
ED investigates Indian links of foreign gambling apps, suspects over Rs 1 lakh cr betsThe Mahadev scam, revealing extensive illegal online betting networks, is far from resolved despite some progress. The Enforcement Director...
ED searches offices linked to Fairplay app over 'financial fraud'The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...
Centre cautions social media influencers against promoting offshore betting platformsThe ministry of information and broadcasting, in an advisory, said that these advertisements have significant financial and socio-economic ...
DGGI probing Mahadev Online Book for possible non-payment of GSTThe Directorate General of GST Intelligence (DGGI) is investigating Mahadev Online Book, an allegedly illegal betting application, and its ...
India's government blocked 174 betting and gambling sitesThe Indian government has blocked 581 applications, including 174 betting and gambling app, Pankaj Chaudhury, the minister of state for fin...
Offshore gaming apps lure users with ‘No GST’ carrotMost of these apps are now trying to win over customers, advertising that bets placed on their platforms would not face any GST, people in ...
Offshore real money gaming apps lure users with 'No GST' carrotIndia-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...
Mahadev betting case: ED seizes assets worth Rs 417 croreThe company promoted by Sourabh Chandrakar and Ravi Uppal, which was running operations from Dubai, was allegedly using the online book bet...
UGC to grant foreign degree equivalence; restricts online, distance mode and franchise agreement degreesThe University Grants Commission (UGC) has prepared guidelines for the recognition of foreign educational degrees and the granting of equiv...
28% GST stays on online gaming, casinos; Council to review taxation in six months from implementationThe Goods and Services Tax (GST) Council has decided to retain a 28% tax on online gaming, casinos, and horse racing. The tax is likely to ...
Government says adequate provisions exist to enforce GST on offshore gaming platformsSince the GST Council's July 11 decision to impose 28% tax on the full face value for online gaming, firms in the real money gaming sector ...
Panama Papers show 259 Pakistanis with offshore companiesThe release of more names with link to offshore companies may soften pressure on Sharif, who faced angry opposition demanding his resignati...
EPFO seeks feedback on facility for workers going abroadEPFO has asked its field offices to seek feedback on its recently launched facility for workers from big employers going on foreign assignm...
Employees going for offshore work can fill Provident Fund data onlineOrganised sector employees going abroad for offshore work can now fill their PF details online for seeking the Certificate of Coverage.
IBM to withdraw its patent for offshore outsourcingIT major IBM will withdraw its patent application for offshore outsourcing, second time in past few years.