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Betting Probe Widens: ₹70,000cr Routed via 750 Shell Merchants, ₹19,600cr GST Evasion Suspected
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A betting probe has widened, with ₹70,000 crore being routed through 750 shell merchants, and ₹19,600 crore GST evasion suspected. The probe has uncovered a complex network of shell companies and individuals involved in the betting racket.
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Betting Probe Widens: ₹70,000cr Routed via 750 Shell Merchants, ₹19,600cr GST Evasion Suspected
A betting probe has widened, with ₹70,000 crore being routed through 750 shell merchants, and ₹19,600 crore GST evasion suspected. The probe has uncovered a complex network of shell companies and individuals involved in the betting racket. The authorities are investigating the role of these shell merchants in facilitating the betting racket and evading GST. The probe is expected to lead to further action against those involved in the racket.
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