Betfair stops accepting players from India
Leading international betting exchange Betfair has stopped accepting players from India effective 28th January, 2019. In an email sent to…
6 years ago
money-laundering
AIGF writes to PM demanding action against offshore betting websites
Exclusive The All India Gaming Federation (AIGF) has written to Prime Minister Narendra Modi demanding that the Enforcement Directorate (ED) investigate…
6 years ago
Understanding gaming companies' obligations under the Prevention of Money Laundering Act
Gambling and betting is a business that is traditionally associated with money laundering, tax evasion and use of illicit funds.…
9 years ago
Income Tax officials raid Goa casinos over money-laundering, tax evasion allegations
In a surprise move coming in the middle of election season, Income Tax officials raided casinos and other properties of…
11 years ago
Jolt to poker players as Goa casinos change their policy, deduct TDS on tourney winnings + Goa govt notifies Anti Money-Laundering Guidelines
Major Goa casinos have recently changed their in-house policy on tournament winnings and will now deduct a 30% Tax Deducted…
12 years ago
Goa government amends casino license terms,makes it mandatory for casinos to follow anti-money laundering guidelines
The Goa government through a notification issued and published in the Gazette on 21st November 2012 has amended the license…
12 years ago