Company Directory - Satguru Online Money Gaming Platform
Company Details - Satguru Online Money Gaming Platform
Satguru Online Money Gaming Platform
Satguru Online Money Gaming Platform is an online gaming service where users can wager money playing various games. The platform has been noted in investigations concerning compliance and taxation, reflecting regulatory challenges in the online gaming industry.
CCI Score
CCI Score: Satguru Online Money Gaming Platform
-48.24
0.02%
Latest Event
Regulatory Crackdown on Satguru Online Money Gaming Platform
Satguru Online Money Gaming Platform, an offshore online money gaming service, has been implicated in a crackdown by regulatory authorities. The company is accused of evading GST obligations and processing transactions through 'mule' bank accounts, practices that undermine fair competition and financial integrity, and that may indirectly compromise national security.
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QUISLING
Satguru Online Money Gaming Platform is currently rated as a Quisling.
Latest Events
- MAR222025
Satguru Online Money Gaming Platform, an offshore online money gaming service, has been implicated in a crackdown by regulatory authorities. The company is accused of evading GST obligations and processing transactions through 'mule' bank accounts, practices that undermine fair competition and financial integrity, and that may indirectly compromise national security.
- MAR222025
The Finance Ministry's crackdown on illegal offshore gaming websites has revealed that Satguru Online Money Gaming Platform was operating with significant regulatory and taxation violations. This event underscores the company's engagement in unethical business practices, including tax evasion and circumvention of gaming regulations, which undermine public trust and financial accountability.
-50
Business Practices and Ethical Responsibility
March 22
Satguru Online Money Gaming Platform has been implicated in significant regulatory violations including tax evasion, failure to register under applicable GST laws, and circumventing financial regulations. Such unethical business practices undermine public trust and contribute indirectly to structures that can support authoritarian regimes by eroding the accountability of corporate behavior.
- MAR222025
Satguru Online Money Gaming Platform was implicated in a government crackdown targeting offshore gaming operators evading GST obligations by using mule bank accounts, reflecting unethical business practices that undermine regulatory fairness and market integrity.
-40
Business Practices and Ethical Responsibility
March 22
The platform was caught up in a DGGI operation for tax evasion and non-compliance with GST regulations. Such practices not only breach ethical business responsibilities but also distort fair market competition, reflecting a disregard for legal and ethical standards that could indirectly contribute to broader authoritarian economic manipulation.
DGGI Intensifies Crackdown on Offshore Online Gaming Entities Amid Tax Evasion Concerns
- MAR222025
Indian authorities, through the DGGI, have blocked 357 illegal online gaming websites, including Satguru Online Money Gaming Platform, due to their involvement in illegal money gaming practices, tax evasion and the use of mule bank accounts. These actions undermine fair competition and regulatory standards.
- MAR222025
A government crackdown on illegal offshore gaming operations revealed that Satguru Online Money Gaming Platform used mule bank accounts to evade GST obligations, undermining financial regulations and fair competition. The company's practices contribute to economic instability and raise questions about its role in circumventing lawful financial practices.
- OCT102023
Satguru Online Money Gaming Platform has been implicated in enforcement actions for tax evasion and use of mule bank accounts, practices that undermine fair competition and financial integrity in the online gaming sector.
-60
Business Practices and Ethical Responsibility
March 22
The platform has been cited for evading GST, concealing taxable pay-ins, and using mule bank accounts to process customer funds. These actions show a disregard for ethical business practices and regulatory compliance, deeply undermining trust and contributing to an environment that can indirectly support authoritarian financial networks.
Enforcement actions against online money gaming firms intensified ahead of IPL season
-30
Economic and Structural Influence
March 22
By engaging in schemes like operating through mule bank accounts, the company disrupts market fairness and contributes to an economic environment that distorts fair competition. Such practices weaken institutional accountability and can indirectly facilitate the flow of illicit funds, damaging structural economic integrity.
Enforcement actions against online money gaming firms intensified ahead of IPL season
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