Betting Probe Widens: ₹70,000cr Routed Via 750 Shell Merchants, ₹19,600cr GST Evasion Suspected

Betting Probe Widens: ₹70,000cr Routed Via 750 Shell Merchants, ₹19,600cr GST Evasion Suspected

A major betting probe has widened, with ₹70,000 crore routed through 750 shell merchants, and ₹19,600 crore GST evasion suspected. The investigation is ongoing, with several arrests made so far. The probe has uncovered a complex network of shell companies and merchants, who allegedly facilitated large-scale betting operations. The authorities are working to identify and prosecute those involved in the racket. The total amount of GST evasion suspected is ₹19,600 crore, which is a significant amount. The investigation is being led by the Enforcement Directorate, with assistance from other agencies.