• Wion
  • /Videos
  • /The Messi visit scandal: ₹200+ crore fraud under investigation

The Messi visit scandal: ₹200+ crore fraud under investigation

Kerala has launched a high-level Special Investigation Team (SIT) probe into the failed plan to bring Lionel Messi and the Argentina football team to the state. Investigators flagged ₹22.68 crore in unpaid Integrated GST linked to a private sponsor’s foreign money transfers, alongside additional suspicious fund transfers exceeding ₹206 crore. With no formal contract in place and money routed via foreign channels, authorities are probing multi-crore tax evasion and money laundering.

Trending Topics