SIT Reports ₹25.78-Cr Tax Evasion in Messi’s Keralam Visit Proposal
6 Articles
6 Articles
‘Conscious, inexcusable delay’: SIT flags lapses in tax probe into Lionel Messi's Kerala visit
A Special Investigation Team report found 'conscious and inexcusable delay' in a tax evasion probe, recommending disciplinary action and an.Messi visit Kerala irregularities, tax evasion probe, Reporter Broadcasting Company tax, State Goods and Services Tax Department, Special Investigation Team report, intelligence unit delay, Lionel Messi Kerala tour, CGST KSGST Act 2017, Reverse Charge Mechanism IGST, Argentina Football Association remittance…
G. S. The recommendation to investigate the Central Agency for the detection is in the report of the T team
Thiruvananthapuram: The Special Investigation Team (SIT) has started a preliminary investigation into the financial fraud that took place on the pretext of bringing football star Lionel Messi to Kerala. The special team led by ADGP P. Vijayan is conducting the investigation. The government had issued an order to examine all the transactions related to bringing Messi to Kerala. Based on this, the SIT has registered a case for preliminary investig…
Reporter Broadcasting Company transferred Rs 126 crore to a foreign account for Lionel Messi's Kerala visit.
GST special team report alleges tax evasion worth crores in transactions involving Messi
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