Economic TimesLean R·
DGGI seeks payment trail to crack down on illegal betting networks
The DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps exploited by betting operations. The agency's probe uncovered a betting ecosystem estimated at seventy thousand crore rupees. Recommendations will undergo wider consultation with payment entities and banks. This initiative seeks to trace transactions and identify illicit fund routing networks.
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