Rs 5k cr illegal online gaming–fintech web unearthed by DGGI in Hyderabad; syndicate created network of shell cos
Hyderabad's GST intelligence wing has busted a massive Rs 5,000 crore illegal gaming-fintech syndicate. Operating through online platforms and a complex network of shell firms, the group allegedly evaded GST by obscuring money trails. Key players and their alleged methods of circumventing regulations are now under intense scrutiny.
Hyderabad's GST intelligence wing has busted a massive Rs 5,000 crore illegal gaming-fintech syndicate. Operating through online platforms and a complex network of shell firms, the group allegedly evaded GST by obscuring money trails. Key players and their alleged methods of circumventing regulations are now under intense scrutiny. What's Your Reaction?
