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Indian residents must declare Virtual CC Used For Gambling
INDIAN TAXMAN CLARIFIES POSITION ON VIRTUAL PAYMENT OPTIONS
Indian residents must declare cards under new law.
In India the Central Board of Direct Taxes has clarified that under new "black money" laws residents operating e-wallet or virtual card accounts online on websites hosted in a foreign country are required to disclose their accounts to the taxman.
Such online financial transaction solutions are, as in other countries, often used by Indian online punters to make deposits and collect winnings.
The CBDT says that in legalising overseas bank accounts, including virtual accounts, residents are required to submit details from the date the account was opened, and will only be charged a 60 percent tax and penalty if they take advantage of a compliance window which ends on September 30.
Where those concerned are unable to obtain such details, the taxman will consider a declaration on the basis of a "best estimate."
The Undisclosed Foreign Income and Assets and Imposition of Tax Act have provisions for tough penalties that can include a penalty of 120 percent and/or imprisonment for offenders who are discovered and have not disclosed, reports the Economic Times of India.
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Mybet Earnings Struggle -
The statement this week reveals that Mybet continued to be hampered by negative trends from historic quarters, making its original performance estimate "unrealistic".
Tom Horn Awarded Malta Gaming License -
Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.
Calvin Ayre invests in new Antigua Business Center -
Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.
Attack of the Zombies Slot -
Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.
Why is FullFlush Poker Still Down -
Its now almost a month since Full Flush Poker went offline "for a platform upgrade" and stopped communicating with its reportedly many unpaid and unhappy players. All trace of the operator - and means to communicate with it - have vanished.
Time Running Our For Pennsylvanian online gambling -
Hopes that this week would see the Pennsylvanian Senate voting on an online gambling and DFS legalization bill already passed by the House four months ago dwindled Wednesday when no progress was made and the legislatures season officially closed.
Yggdrasil Gaming Expanding -
The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.
FanDuel and DraftKings Settle With NY Attorney General -
Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.
Stan james Now Live With EPOS -
The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.
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