DGGI Cracks Down on Illegal Online Gaming: 357 Sites Blocked, 2,400 Bank Accounts Attached


In a major crackdown on illegal online gaming operations, the Directorate General of GST Intelligence (DGGI) has blocked 357 unauthorized gaming websites and attached 2,400 bank accounts linked to these platforms. This action is part of the government's broader efforts to curb tax evasion, money laundering, and illegal betting activities in the online gaming sector.

Why Were These Gaming Sites Blocked?

Authorities found that these platforms were:
Operating without proper licenses
Evading Goods and Services Tax (GST)
Facilitating unauthorized financial transactions
Promoting illegal betting and gambling

Many of these sites were being run by offshore entities, making it difficult to track financial transactions and tax liabilities.

Massive Financial Crackdown

🔹 2,400 bank accounts frozen to prevent further illicit transactions
🔹 Hundreds of crores in tax evasion suspected in ongoing investigations
🔹 Involvement of foreign operators raises concerns over financial security and cyber fraud

Impact of DGGI’s Action

Protects users from fraud by shutting down unauthorized platforms
Ensures compliance with Indian gaming and tax laws
Boosts the legitimacy of licensed gaming platforms
Prevents financial crimes like money laundering

Government’s Stand on Online Gaming Regulation

The Indian government has been tightening regulations on online gaming, particularly concerning real-money gaming, betting, and taxation. Recently, the GST Council imposed a 28% tax on online gaming transactions, further ensuring financial accountability in the sector.

What’s Next?

The DGGI has warned that more stringent actions will follow, with further investigations into individuals and businesses linked to illegal gaming sites. Authorities have also urged users to avoid unregulated gaming platforms and instead opt for legally compliant gaming services.

Final Thoughts

With the blocking of 357 gaming sites and attachment of 2,400 bank accounts, the Indian government is making a strong statement against illegal online gaming operations. As the sector grows, stricter