AI platform flags alleged ₹5,700 crore GST fraud network of 1,500 shell companies in India

Innefu Labs says its AI-powered Prophecy Eagle I platform detected a suspected ₹5,700 crore GST fraud network involving more than 1,500 businesses across India.

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2026-11-02 07:37 · Mint AI
AI platform detects alleged ₹5,700 crore GST fraud network involving 1,500 shell companies in India

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