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After yesterday’s Rs 11,139 crore tax evasion notice, listed casino and hospitality operator Delta Corp has now received another tax evasion notice. This time the Directorate General of GST Intelligence (DGGI) has sent a notice amounting to Rs 5682 crores. The notices have been sent to three of Delta’s subsidiaries. The revelation was done in […]
The post Delta Corp handed double blow with multiple GST evasion notices amounting over Rs 16,000 crore appeared first on G2G News.

Australian authorities have denied entry to Mahadev Book illegal betting app owner Saurabh Chandrakar and his partner Ravi Uppal amidst the ongoing investigation by the Enforcement Directorate (ED). As per Hindustan Times, Chandrakar and Uppal, arriving from Dubai, intended to visit Australia for sightseeing and business. The duo are wanted criminals in India for operating […]
The post Mahadev Book masterminds denied entry to Australia appeared first on G2G News.

During the latest consultation meeting in which Microsoft presented its changes and new offerings, things are seemingly working out for the gaming giant. The official statement from the UK government revealed that Microsoft will not purchase the cloud gaming rights from Activision. Instead, it will be sold to an independent third party, Ubisoft Entertainment SA. […]
The post Microsoft-Activision deal in final stages after positive consultation with CMA appeared first on G2G News.

Listed casino and hospitality operator today informed the stock exchanges that it has received an intimation by the Directorate General of GST Intelligence, Hyderabad for payment of Rs 11,139 crore shortfall tax under GST along with interest and penalty for the period from July 2017 to March 2022. The amount of GST is based on […]
The post Casino operator Delta receives INR 11,000 crore GST notice, amount higher than last 10 year aggregate turnover appeared first on G2G News.

During the anticipatory bail hearing at the Nagpur bench of the Bombay High Court, police officer Shubhangi Deshmukh, who is currently investigating the Anant Jain alias Sontu Gondia case involving a fraud of Rs 58 crore, argued that the suspect had travelled to Dubai thrice. It is believed that Sontu was the local coordinator of […]
The post Nagpur police claim Sontu Gondia hiding details of Dubai visits, oppose bail plea in High Court appeared first on G2G News.

Among the four arrested in the Mahadev Book illegal betting app case on August 23, two individuals – hawala operators Anil Dammani and Sunil Dammani – had filed their bail applications during the last hearing at a court where the custody for all four was extended till September 29. However, Special Judge Ajay Singh Rajput […]
The post Dammani brothers denied bail by court in Mahadev Book illegal betting app case appeared first on G2G News.

Ahead of the ICC Men’s Cricket World Cup, Uttar Pradesh police have successfully blocked about 27 illegal online betting websites and six mobile apps that lured people into betting and ultimately siphoning off crores from several individuals. The proceeds of crime were laundered abroad through various distribution channels such as cryptocurrencies, payment gateways and the […]
The post Uttar Pradesh police block 27 illegal betting platforms, arrest three individuals appeared first on G2G News.

Battlegrounds Mobile India’s (BGMI) latest partnership brings in cricketer Hardik Pandya in their latest campaign to promote the game to the masses. According to Krafton India, the collaboration will add new in-game items like outfits, helmets, skins, voice packs and cricket-themed emotes inspired by Hardik Pandya’s style and personality similar to other collaborations with popular […]
The post Krafton India ropes in Hardik Pandya for BGMI promotions appeared first on G2G News.

Lottery King Santiago Martin’s appeal against Kerala High Court’s dismissal of his plea in relation to the Enforcement Directorate’s (ED) attachment orders has been dismissed by the same court on Thursday, September 21. The order was passed by the Division Bench comprising Chief Justice A.J. Desai and Justice V.G. Arun. The appeal was against ED’s […]
The post Kerala HC dismisses Lottery King Santiago Martin’s appeal challenging ED’s attachment orders appeared first on G2G News.