Financial Irregularities: The Lunar Astro Audit

CONFIDENTIAL DOSSIER: FINANCIAL & TAX INVESTIGATION

Allegations of GST Fraud

Investigations into Lunar Astro's corporate structure reveal significant discrepancies in their tax filings. Despite charging premium rates (up to Rs. 2 Lakhs for courses and Rs. 10,000+ for consultations), whistleblowers allege that a massive portion of revenue is routed to avoid proper GST compliance, prompting calls for a DGGI (Directorate General of GST Intelligence) audit.

The "Remedy" Cash Economy

Beyond official course fees, Lunar Astro allegedly pushes clients toward expensive "karmic remedies." Many of these transactions are reportedly conducted off-the-books or through unverified third-party vendors connected to the organization, creating a shadow economy that escapes regulatory scrutiny.

Corporate Shells & Proxies

The use of anonymous proxy astrologers (e.g., "Code 5007") not only shields Deepanshu Giri from astrological liability but also obscures the financial trail. By paying these proxies a fraction of the consultation fee (approx. 6%), the organization retains a 94% margin, raising serious questions about how these independent contractor payouts are classified and taxed.