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Tag: Goa Casinos

Enforcement Directorate Raids Six Casinos Over Alleged Money Laundering Goa Casinos

02 Nov, 2023 Enforcement Directorate Raids Six Casinos Over Alleged Money Laundering

The Enforcement Directorate (ED) took assertive action on 30th October 2023, in a significant development by raiding a few casinos against the alleged money laundering within the casino industry.  It is worth noting that a specialised team of ED officials from Kochi undertook a comprehe...

Goa Casinos To Pay Annual Recurring Fees For COVID-19 Shutdown Period Goa Casinos

15 Dec, 2022 Goa Casinos To Pay Annual Recurring Fees For COVID-19 Shutdown Period

As per the latest news update on Goa casinos, the Goa Bench of the Bombay High Court has directed the casinos, including the ones owned by Delta Corp, to pay the Annual Recurring Fees (ARF) for the period when the business was shut due to COVID-19 pandemic. Petitions were filed by Delta...

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