Unfair Gaps🇮🇳 India

Think Tanks Business Guide

9Documented Cases
Evidence-Backed

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All 9 Documented Cases

नकली बिल घोटाला

1-3% of annual consulting spend (₹5-20 लाख for mid-size think tanks)

Bogus billing through fake GSTIN or inflated hours is prevalent in consultant payments without digital verification.

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GST अनुपालन दंड

₹10,000-50,000 penalty per mismatched return + 20-40 hours/month manual reconciliation

Consultant and contractor payments attract 18% GST under Reverse Charge, requiring manual ITC reconciliation with GSTR-2B, leading to penalties for mismatches.

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वार्षिक ऑडिट तैयारी में अतिरिक्त लागत

₹2-5 लाख/year in extra staff hours + consultant fees (at ₹1,000/hour)

Think tanks face high compliance costs in annual audit prep due to mandatory internal audits, reconciled with statutory audits, leading to overtime and external consultant fees.

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PF/ESIC अनुपालन लागत

₹1,800-5,000 per misclassified contractor/month + 25% penalty

Contract labor classification under new Labour Codes requires tracking wages, PF/ESIC applicability.

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