"Comments in this regard have been sent to MHA. Using formal banking channel for any kind of transaction, including disbursement of lottery prize, is helpful in mitigating the associated money laundering/terrorist financing/proliferation funding risks in view of the robust banking system and effective regulation/supervision of the regulated entities," Karad said. GST Evasion of Rs 345 Crore Detected Against Lottery Distributors Till November 2023, Says Finance Ministry.
For every rupee recovered, public sector banks have written-off Rs 5 in last 9 years: Lok Sabha
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BJP questions source of seized cash, seeks action against MP
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