GST Tax Evasion Network Mapping
Advanced
180 min
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0 solutions
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
Data Sources
NA
Solution Frameworks
NA
Solver Guidance & Tutorials
NA
What You'll Learn
- Problem-solving and analytical thinking
- Data-driven decision making
- Business strategy development
- Professional report writing
0
Solutions Submitted
Difficulty
Advanced
Estimated Time
180 minutes
Relevance
Fresh
Source
Based on GST intelligence operations uncovering fake invoice rackets (2020-2023)