Intelligence Dashboard
Real-time fraud surveillance and case tracking.
Fraud Cases
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High-Risk Cases
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Pending Summons
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AI Tool Runs
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Recent Investigations
View All Cases| Reference | Title | Risk Score | Status | Date |
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Investigation Toolkit
Deploy specialized intelligence modules for invoice matching, transactional anomaly detection, and legal proceedings.
Investigation Lead Queue
Evidence-backed review indicators from authorised source data. A lead is not a fraud finding; an officer must verify evidence before opening enforcement action.
query_stats NREGA Deterministic Detection Scan
Automated review candidates from authorised source data — not fraud findings. Verify original records before action.
New leads
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Triaged
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High-risk indicators
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Formal cases opened
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Ranked lead queue
| Score | Entity | Source | Signals | Status | Created |
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Selected lead
Select a lead
Evidence-backed review indicators will appear here.
Select a lead to review source evidence, calculations and next steps.
Fraud Cases
Open a case with the relevant evidence type — rule checks plus AI analysis assign a risk score.
New Case
Case Registry
| Reference | Title | Evidence | Risk Score | Status | Date |
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Case Detail
Aggregate Risk Score
Evidence Type
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Investigation Status
—AI-Powered Intelligence Findings
Recommended Enforcement Actions
Evidence & Documentation
Recent Activity Log
Summons & Notices Desk
Generate an official Section 70 (CGST/SGST Act 2017) summons or draft notice with AI.
Section 70 Summons Builder
—Recipient
Enquiry & Officer
Delayed returns
Appearance
Notice Pipeline
| Reference | Recipient | Status | Created | Actions |
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NREGA Data Explorer
Surajpur District — Material Expenditure Analysis & Vendor Intelligence
Start New Scrape Job
Scrape Jobs Monitor
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District → Janpad / Block Listing
Job . Click a block name to view Gram Panchayats.
Gram Panchayats —
Bills — Job
Click a bill row to inspect material line items.
Materials — Bill
Import CSV / Excel into Database
CSV ya Excel file upload karein — bills database mein automatically import ho jayenge. Required columns: bill_no, work_code, fin_year, vendor_name, total_amount. Optional: state, district, block_name, panchayat_name, bill_date, gst_no, work_name.
Supported: .csv, .xlsx, .xls (max 10 MB)
Total Expenditure
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payments Material bill ledger
Total Bills
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receipt_long Verified audit ready
Panchayats
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check_circle Coverage in dataset
Unique Vendors
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store Cross-check with GSTIN
| Bill No unfold_more | Work Code unfold_more | Panchayat unfold_more | Level | FY unfold_more | Vendor Name unfold_more | Amount (₹) unfold_more | Category | Actions |
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No results. Try adjusting filters.
| Vendor Name unfold_more | GSTIN | Bills unfold_more | Panchayats unfold_more | Total Amount unfold_more | Actions |
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GSTIN Taxpayer Intelligence
Search Surajpur / Ambikapur registry and cross-link NREGA vendors.
Total Taxpayers
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Surajpur
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Ambikapur
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Registry Source
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Taxpayer Ledger
| GSTIN | Trade Name | Status | Jurisdiction | HSN |
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Selected Taxpayer
Select a row
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Click any taxpayer row to inspect registration details and NREGA linkage.
Investigation Target · Vendor
Vendor
Total Bills
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Total Amount
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Gram Panchayats
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Distinct Materials
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Active FYs
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badge GSTIN Registration
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Materials Supplied
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Panchayats Served
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Recent Bills
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warning Red Flags
Analysing…
hub Network Links
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receipt_long Statutory Filings (GSTR)
No filing data uploaded yet.
Upload this vendor's GSTR returns to auto cross-match declared outward supplies against NREGA supply value per period.
Interactive Dossier Chat
Investigation Target · Gram Panchayat
Gram Panchayat
Total Bills
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Total Amount
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Vendors
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Distinct Materials
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Active FYs
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groups Top Vendors
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Works Executed
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Materials Supplied
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Top Bills
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warning Red Flags
Analysing…
calendar_month Financial-Year Breakdown
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Investigation Target · Janpad / Block
Janpad
Gram Panchayats
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Total Bills
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Total Amount
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Vendors
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Active FYs
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location_city Gram Panchayats
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Top Vendors
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warning Red Flags
Analysing…
Materials Supplied
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calendar_month Financial-Year Breakdown
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Investigation Target · Work
Work
Total Bills
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Total Amount
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Vendors
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Distinct Materials
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Active FYs
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groups Vendors on this Work
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Bills under this Work
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warning Red Flags
Analysing…
Materials Used
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Investigation Target · Financial Year
Financial Year
Total Bills
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Total Amount
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Janpads
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Gram Panchayats
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Vendors
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account_tree Janpads (Blocks)
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Top Vendors
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warning Red Flags
Analysing…
Top Materials
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Investigation Target · Material Type
Material Type
Line Iterations
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Total Bills
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NREGA Value
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Rate / HSN
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Est. GST Liability
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verified_user GST Rate Verification
Top Vendors
Top works
Top Panchayats
All Scraped Material Lines
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GST Rules & Compliance Auditor
Search CGST Rules and run compliance violation scans on case narratives.
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verified_user Compliance Scan
Paste case description, transport details, invoice discrepancies, or vendor notes to scan for GST rule violations.
User Management
Issue officer accounts and assign roles. Super Admin has full control; Admin manages users; Runner executes assigned tools.
Create Officer Account
Officers & Roles
| Officer | Role | Active | Actions |
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build Assign specific tools to runners. Admins & super admins have all tools by default.
Role Definitions
Full control — manages roles, permissions, all admins, and every tool. Only role that can assign the Super Admin role.
Manages officer accounts, assigns runners, views all cases and reports, configures tools. Cannot alter role/permission definitions.
Field investigator — runs assigned tools, opens cases, drafts summons. Sees only own work; no admin access.
Account Settings
Manage your credentials. Accounts are issued and role-assigned by the administrator.