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The Hindu·4 min read·hard

SIT fast-tracks GST evasion probe into Messi, Argentina team’s 2025 Kerala visit

G
G Anand
SIT fast-tracks GST evasion probe into Messi, Argentina team’s 2025 Kerala visit
✦AI Summary

The Kerala Finance Department is investigating a private firm for alleged GST evasion related to a failed 2025 exhibition match featuring Lionel Messi. The probe examines why initial tax intelligence reports regarding a ₹126 crore transfer were ignored.

Why it matters

The investigation touches on potential corruption and financial mismanagement involving high-profile international sports events and government oversight.

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The Kerala Finance Department’s Special Investigation Team (SIT) has expedited its enquiry into the suspected Goods and Services Tax (GST) evasion on foreign remittances made by a private firm ostensibly to secure the presence of the 2022 FIFA World Cup-winning Argentine football team and its iconic captain Lionel Messi for an exhibition match in Kochi in 2025.

Officials said the investigation will likely lay the legal groundwork for a sweeping anti-corruption enquiry into the high-profile plan that turned into a fiasco amid a storm of hype and despite the previous Left Democratic Front (LDF) government’s active backing.

According to government officials privy to the enquiry ordered by Chief Minister V.D. Satheesan , the SIT, headed by GST Deputy Commissioner C Brijesh, is poised to record statements from the tax enforcers who initially flagged suspected levy dodging in 2025.

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