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ARTICLE · 02 JANUARY 2025

Crackdown On Gaming Websites

Maheshwari & Co. Advocates & Legal Consultants
Maheshwari & Co. Advocates & Legal Consultants
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Maheshwari & Co. Advocates & Legal Consultants

Maheshwari & Co. Advocates & Legal Consultants

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Delhi Police's Economic Offences Wing has filed an FIR and has commenced an investigation against online gaming websites suspected of engaging in illegal financial activities

IndiaMedia, Telecoms, IT, Entertainment
Ketan Joshi
Ketan Joshi
Aditi Arora
Aditi Arora

Crackdown On Gaming Websites, Rs 4,000 Crore Remittances Under Scanner

Delhi Police's Economic Offences Wing has filed an FIR and has commenced an investigation against online gaming websites suspected of engaging in illegal financial activities. It is alleged that these platforms utilized shell companies to unlawfully remit approximately Rs 4,000 crore abroad. This enforcement action stems from a formal complaint lodged by the Enforcement Directorate (ED), which has been diligently probing potential instances of money laundering and breaches of the Foreign Exchange Management Act (FEMA). The focal point of the investigation pertains to purported hawala operators, including individuals such as Ashish Kakkar, a resident of Greater Kailash II, Shiv Dagar from Saket, Keshav Sood from Anand Niketan, and others who have been specifically identified as accused parties in the First Information Report (FIR).

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