Leakage Detected (FY)
₹24.6 Cr
16.8%
Amount Recovered
₹18.2 Cr
22.4%
Open Investigations
63
6.3%
Highest Risk Score
95
M/s Northern Distillers
Detection vs Recovery Trend
₹ Crore per month
Supply Chain Reconciliation
Declared vs verified volume (%)
- Productiongap 0%
- Warehousegap 2%
- Transportgap 4%
- Retailgap 7%
- GST Filedgap 8%
Fraud Register
5 findings · exposure ₹1.61 Cr
| Case | Type | Entity | Exposure | Risk | Status | Action |
|---|---|---|---|---|---|---|
| LK-9021 | Inventory Mismatch | BW-114 → Retail Zone 4 | ₹41.20 L | 91 | Audit Recommended | |
| LK-9014 | Duplicate Invoice | M/s Ganga Beverages | ₹28.70 L | 86 | Under Review | |
| LK-9008 | Under Reporting | Vend #UP-KNP-2291 | ₹19.40 L | 79 | Notice Issued | |
| LK-8994 | GST Mismatch | M/s Northern Distillers | ₹63.10 L | 95 | Escalated | |
| LK-8981 | Permit Overrun | Transporter TR-1182 | ₹8.80 L | 64 | Closed |