Indian Money sent Abroad leads to Tax Evasion: GST Intelligence Probes Cyprus Online Gambling Company

Indian Money - Abroad leads - Tax Evasion - GST Intelligence - GST -Cyprus Online Gambling Company - Online Gambling - Online Gambling Company - Gambling Company - taxscan

A company named ‘Parimatch’, engaged in online betting and gambling operations in India, has been targeted by the Directorate General of GST Intelligence for sending Indian money abroad in attempts to evade tax. The company is registered in Cyprus, and its illegal operations were being conducted discreetly. Despite online gambling and betting being illegal in…

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