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GST Tax Evasion Network Mapping

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Overview

GST Intelligence uncovered a network of 400 shell companies generating fake ITC claims worth Rs. 900 crores. Students will map complex networks and analyze financial flows.

Case Details

NA

What You'll Learn

  • Problem-solving and analytical thinking
  • Data-driven decision making
  • Business strategy development
  • Professional report writing
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Solutions Submitted
Difficulty Advanced
Estimated Time 180 minutes
Relevance Fresh
Source Based on GST intelligence operations uncovering fake invoice rackets (2020-2023)