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ED probing black money trails of Messi tour, 100 crore financial scam suspected

  • ED is investigating the involvement of over 100 crores of black money in Messi’s Kolkata event
  • The agency suspects illicit financial transactions and potential hawala links in the tour
  • Investigators are scrutinizing the bank accounts of organizers and shell companies involved

19 Dec 2025

ED probing black money trails of Messi tour, 100 crore financial scam suspected

The Enforcement Directorate (ED) has initiated a preliminary inquiry into the financial arrangements of football legend Lionel Messi’s recent visit to Kolkata. The central agency suspects that significant amounts of "black money" were funneled into the event, which was marred by massive mismanagement and fan unrest.

Investigators are specifically looking into the sponsorship deals and the vast sums spent on bringing the Argentine star to the city, following allegations of financial irregularities. Sources indicate that the ED is scrutinizing the bank accounts of the primary organizers and several associated shell companies.

There are concerns that funds may have been moved through illicit channels, including hawala networks, to cover the high appearance fees and logistical costs. The agency aims to identify the "ultimate beneficiaries" of the ticket sales and sponsorship revenue, which reportedly involved over 100 crore.

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ED probing black money trails of Messi tour
Lionel Messi, ED Investigation, Black Money, Kolkata Visit, Financial Fraud





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