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Why Revenue Agencies Are Looking at Agentic AI for Shell Company Detection

By

Manish Gupta

22d agoen

Source

innefu.comWhy Revenue Agencies Are Looking at Agentic AI for Shell Company Detectioninnefu.com
Snippet from the RSS feed
In September 2025, the Enforcement Directorate attached properties worth ₹15.41 crore belonging to a GST fraud syndicate in Kolkata and Howrah. The investigation revealed the scale of what it was dealing with: a single criminal network had created and operated 135 shell companies spread across Jharkhand, West Bengal, and Delhi to orchestrate the fraud. One […] The post Why Revenue Agencies Are Looking at Agentic AI for Shell Company Detection appeared first on Innefu Labs .

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