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The Directorate General of GST Intelligence (DGGI) is investigating Mahadev Online Book, an allegedly illegal betting application, and its promoters for suspected violation of GST rules and non-payment of tax. The DGGI suspects the GST dues to be around Rs 30,000 crore and alleges that Mahadev Book and its subsidiaries operated illegally without GST registration. The app is already under scrutiny for money laundering, illegal betting, and match-fixing by the Enforcement Directorate and police in multiple cities.
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Xolani said they took matters into their own hands and reassigned security personnel from other companies to assist at the gates.