Company Directory - Mahakaal Online Money Gaming Platform
Company Details - Mahakaal Online Money Gaming Platform
Mahakaal Online Money Gaming Platform
Mahakaal Online Money Gaming Platform is an online service that facilitates money-based gaming and wagering through digital platforms. The business is noted for its innovative approach to online gaming, though it is currently under investigation for alleged tax evasion. Detailed financial and operational metrics are not publicly available at this time.
CCI Score
CCI Score: Mahakaal Online Money Gaming Platform
-59.59
0.03%
Latest Event
Enforcement Action Targets Mahakaal Online Platform for Tax Evasion
Government crackdown on offshore online gaming entities has placed Mahakaal Online Money Gaming Platform under scrutiny for alleged tax evasion and non-compliance with GST regulations. This enforcement, which included blocking mule bank accounts and freezing funds, raises serious concerns about the company’s business practices and its potential role in undermining fair financial competition.
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QUISLING
Mahakaal Online Money Gaming Platform is currently rated as a Quisling.
Latest Events
- SEP052025
Government crackdown on offshore online gaming entities has placed Mahakaal Online Money Gaming Platform under scrutiny for alleged tax evasion and non-compliance with GST regulations. This enforcement, which included blocking mule bank accounts and freezing funds, raises serious concerns about the company’s business practices and its potential role in undermining fair financial competition.
-70
Business Practices and Ethical Responsibility
March 22
Mahakaal Online Money Gaming Platform has been implicated in a broader government crackdown targeting offshore gaming platforms for tax evasion and GST non-compliance. The use of mule bank accounts to process payments indicates deliberate evasion of tax obligations, undermining transparency and fair competition. From an anti-fascist perspective, such unethical business practices erode public trust and enable financial systems that can indirectly support authoritarian economic practices.
Enforcement actions against online money gaming firms intensified ahead of IPL season
- MAR222025
Authorities arrested individuals linked to Mahakaal Online Money Gaming Platform as part of a broader crackdown on illegal offshore gaming and tax evasion. The firm's alleged involvement in bypassing tax regulations undermines ethical business practices and destabilizes economic oversight.
-70
Business Practices and Ethical Responsibility
March 22
Mahakaal Online Money Gaming Platform is implicated in illegal offshore gaming and tax evasion, indicating severe lapses in business ethics and corporate responsibility. Such behavior not only undermines state fiscal integrity but may also indirectly support authoritarian structures by weakening regulatory oversight and public accountability.
-65
Economic and Structural Influence
March 22
The involvement in tax evasion and illegal gaming compromises the economic structure by evading regulatory scrutiny and destabilizing financial practices. Such unethical operations weaken the economic framework necessary for democratic accountability and fair competition.
- MAR222025
The DGGI crackdown on offshore online gaming platforms, which includes Mahakaal Online Money Gaming Platform, highlighted serious concerns over unethical business practices such as tax evasion. This event calls into question the company's commitment to ethical standards and accountability, undermining public trust and the regulatory framework that supports democratic institutions.
-40
Business Practices and Ethical Responsibility
March 22
Mahakaal Online Money Gaming Platform has been implicated in tax evasion as part of a broader crackdown on offshore illegal online gaming operators. This questionable business practice falls under the 'Business Practices and Ethical Responsibility' category, demonstrating a disregard for legal and ethical standards. Such behavior undermines the integrity of public finance management and can indirectly contribute to the erosion of democratic frameworks by eroding public trust.
DGGI Cracks Down On Offshore Online Gaming: 357 Sites Blocked, ₹122 Cr Frozen In Tax Evasion Bust
- MAR222025
Mahakaal Online Money Gaming Platform has been implicated in a government crackdown for alleged tax evasion and financial irregularities, including the use of mule bank accounts to bypass GST regulations. These practices raise serious concerns regarding their business ethics and regulatory compliance.
-70
Business Practices and Ethical Responsibility
March 22
The company is under investigation for alleged tax evasion, evidenced by its involvement with mule bank accounts and non-compliance with GST regulations. These unethical business practices undermine market fairness and transparency, indirectly supporting financial systems that can empower authoritarian tactics through illicit funding channels.
- MAR222025
Mahakaal Online Money Gaming Platform is among the online gaming platforms flagged for illegal operations. The investigation revealed the use of mule bank accounts to process transactions and evade GST, undermining ethical business practices and financial integrity.
- MAR222025
GST enforcement actions have blocked illegal gaming platforms and frozen bank accounts, highlighting Mahakaal Online Money Gaming Platform's alleged involvement in tax evasion and the use of mule accounts to circumvent regulatory oversight.
- NOV152023
The Mahakaal Online Money Gaming Platform, reportedly operating under the Mahadev app name, has been implicated in a money laundering scandal involving hawala transactions and match-fixing allegations. The investigation also points to alleged kickbacks paid to a political figure, raising concerns about unethical business practices and potential undermining of democratic accountability.
-60
Public and Political Behavior
March 22
Allegations in the article indicate that the platform may have engaged in corrupt practices including alleged kickbacks to a political figure, which poses serious concerns about its influence on political processes and potential undermining of democratic norms.
Mint Explainer: Mahadev app and the alleged money laundering scandal
-75
Business Practices and Ethical Responsibility
March 22
The platform is implicated in extensive money laundering operations and alleged match-fixing, reflecting deeply unethical business practices that compromise financial transparency and corporate governance. Such behavior has broad implications for the integrity of business operations and may indirectly enable further corrupt practices.
Mint Explainer: Mahadev app and the alleged money laundering scandal
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