Mahadev Betting case: DGGI seeks ₹40,603 cr in GST from promoters

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https://economictimes.indiatimes.com/news/india/mahadev-betting-case-dggi-seeks-40603-cr-in-gst-from-promoters/articleshow/133599101.cms

Mahadev Betting case: DGGI seeks ₹40,603 cr in GST from promoters - The Economic Times

The DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties for alleged non-payment of taxes. The transactions linked to the betting network occurred between April 2020 and March 2024. Investigators mapped nearly 2,000 alleged betting panels, estimating daily deposits at ₹99 crore.

DGGI Slaps ₹40,603-Crore GST Notice On Mahadev Betting Syndicate

https://www.freepressjournal.in/mumbai/dggi-slaps-40603-crore-gst-notice-on-mahadev-betting-syndicate

FPJ Exclusive: Mahadev Betting App Kingpin Saurabh Chandrakar Arrested In Oman; India Sends Formal Extradition Dossier To Muscat

https://www.freepressjournal.in/mumbai/fpj-exclusive-mahadev-betting-app-kingpin-saurabh-chandrakar-arrested-in-oman-india-sends-formal-extradition-dossier-to-muscat

FPJ Exclusive| Mahadev Betting App Case: Saurabh Chandrakar Offers To Expose ‘Entire Network’, Seeks Witness Protection

https://www.freepressjournal.in/mumbai/fpj-exclusive-mahadev-betting-app-case-saurabh-chandrakar-offers-to-expose-entire-network-seeks-witness-protection

Mahadev betting case: ED attaches fresh assets worth Rs 941 crore - The Economic Times

https://economictimes.indiatimes.com/news/india/mahadev-betting-case-ed-attaches-fresh-assets-worth-rs-941-crore/articleshow/132319871.cms

Mahadev Betting App Case: ED Sends Fresh Extradition Request Against Promoters Chandrakar, Uppal After INTERPOL Panel Rejects Red Notice Challenge

https://www.freepressjournal.in/mumbai/mahadev-betting-app-case-ed-sends-fresh-extradition-request-against-promoters-chandrakar-uppal-after-interpol-panel-rejects-red-notice-challenge

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