IndiaCrime
DGGI issues Rs 40,603 crore GST notices to Mahadev betting network
The Directorate General of GST Intelligence (DGGI), Raipur Zonal Unit, has issued show-cause notices demanding over Rs 40,603 crore in unpaid Goods and Services Tax from the Mahadev Online Book betting network. The notices cover 97 individuals, including promoters Saurabh Chandrakar and Ravi Uppal, for the period April 2020 to March 2024.
The Directorate General of GST Intelligence (DGGI), Raipur Zonal Unit, has issued show-cause notices demanding over Rs 40,603 crore in unpaid Goods and Services Tax (GST) from the Mahadev Online Book betting network, according to sources. The probe, overseen by Director General Sujit Kumar and Joint Director (Raipur Zonal Unit) Shivi Sangwan, found that the betting syndicate generated a taxable value of approximately Rs 1.45 lakh crore between April 1, 2020, and March 31, 2024.
Tax notices have been issued across different operational periods to 97 individuals, including the syndicate's chief promoter Saurabh Chandrakar, co-promoter Ravi Uppal, key associates, and panel operators. The action is described by sources as likely one of the largest-ever tax evasion crackdowns in the country.
- Tax evasion
- GST evasion
- Mahadev betting app case
From
IndiaCrime
DGGI issues Rs 40,603 crore GST notices to Mahadev betting network
The Directorate General of GST Intelligence (DGGI), Raipur Zonal Unit, has issued show-cause notices demanding over Rs 40,603 crore in unpaid Goods and Services Tax from the Mahadev Online Book betting network. The notices cover 97 individuals, including promoters Saurabh Chandrakar and Ravi Uppal, for the period April 2020 to March 2024.
The Directorate General of GST Intelligence (DGGI), Raipur Zonal Unit, has issued show-cause notices demanding over Rs 40,603 crore in unpaid Goods and Services Tax (GST) from the Mahadev Online Book betting network, according to sources. The probe, overseen by Director General Sujit Kumar and Joint Director (Raipur Zonal Unit) Shivi Sangwan, found that the betting syndicate generated a taxable value of approximately Rs 1.45 lakh crore between April 1, 2020, and March 31, 2024.
Tax notices have been issued across different operational periods to 97 individuals, including the syndicate's chief promoter Saurabh Chandrakar, co-promoter Ravi Uppal, key associates, and panel operators. The action is described by sources as likely one of the largest-ever tax evasion crackdowns in the country.
- Tax evasion
- GST evasion
- Mahadev betting app case
From