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Rajasva Kavach
Rajasva Kavach — GST Fraud Detection Analytics
Challenge addressed
Fake invoice and input tax credit fraud in GST demands faster network analytics
What this tool does
Supports DGGI and GST officers investigating fake-invoice and ITC fraud: screens indicators against known typologies, risk-scores networks of suspect GSTINs, suggests verification steps under CGST rules, and drafts evidence-ready case summaries.
Are you from Ministry of Finance?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team