ED investigating gaming firms over GST evasion of INR 23,000 cr in Apr '19-Nov '22 period
The ED is also investigating several cases related to Cyber and Crypto assets frauds wherein online gaming etc. have been used for siphoning the proceeds.
Taxmen can launch prosecution in cases of over Rs 5 crore GST evasion
Prosecution should normally be launched where the amount of tax evasion, or misuse of ITC, or fraudulently obtained refund is more than Rs 5 crore, it said.
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