Projects

Explore our comprehensive portfolio of successful cybersecurity and digital forensics projects.

Financial Trading Platform & Tax Investigation Security

Financial Trading Platform & Tax Investigation Security

SAHI Brokerage Firm

Comprehensive source code review, production workflow security testing, and specialized digital forensics for Income Tax and GST investigation cases

Completedsecurity
Digital Forensics Investigation

Digital Forensics Investigation

Income Tax Department, Gujarat Region

Comprehensive digital forensics investigation for tax evasion cases with court-ready evidence collection and analysis

Completedforensics
GST Fraud Investigation System

GST Fraud Investigation System

Directorate General of GST Intelligence

Sophisticated digital investigation platform for GST fraud detection with advanced data analytics and evidence preservation

Completedforensics
Cybercrime Investigation Platform

Cybercrime Investigation Platform

CID Crime Gujarat

Advanced cybercrime investigation platform with mobile forensics, network analysis, and digital evidence management

Completedforensics
Gaming Platform Security

Gaming Platform Security

PlayRummy

Comprehensive security audit and anti-cheat system implementation for online gaming platform with payment protection

Completedsecurity
Educational Platform Security

Educational Platform Security

Doc Tutorials

Student data protection and secure learning environment implementation with privacy compliance and content security

Completedsecurity
Web3 Platform Security Audit

Web3 Platform Security Audit

91 Ninety One

Comprehensive blockchain and Web3 platform security audit with smart contract analysis and DeFi protocol security

Completedsecurity
Municipal Infrastructure Security

Municipal Infrastructure Security

Ahmedabad Municipal Corporation

Smart city infrastructure security implementation with IoT device protection and network hardening for municipal services

Completedinfrastructure
Financial Intelligence Platform

Financial Intelligence Platform

Directorate of Revenue Intelligence (DRI)

Advanced financial intelligence and customs investigation platform with cross-border transaction analysis and smuggling detection

Completedforensics
Metropolitan Cybercrime Investigation System

Metropolitan Cybercrime Investigation System

Mumbai Police

Advanced cybercrime investigation system for metropolitan police with AI-powered threat detection and digital evidence management

Completedforensics
Legal Data Security & Compliance

Legal Data Security & Compliance

Dhaval Vussonji Advocates & Solicitors

Comprehensive legal data protection and client confidentiality system with multi-office security implementation across 6 cities

Completedsecurity
Enterprise Cybersecurity & Mobile Forensics

Enterprise Cybersecurity & Mobile Forensics

Adani Enterprises

Large-scale enterprise cybersecurity infrastructure with advanced mobile forensics capabilities and threat protection for diversified conglomerate operations

Completedinfrastructure

Overview

Advanced security assessment and digital forensics for SAHI's financial trading platform, including specialized Income Tax evasion investigations (2022-2025) and GST fraud detection cases (2022-2025) with comprehensive workflow testing.

Key Features

Source code security audit
Income Tax evasion investigation
GST fraud detection and analysis
Production workflow testing
Trading algorithm security
Financial data protection
Tax compliance validation
Court-ready evidence collection

Technologies

Static Code AnalysisTax Investigation ToolsGST Analytics PlatformFinancial ForensicsEncryption StandardsCompliance Automation

Team

Financial Security Expert
Tax Investigation Specialist
GST Forensics Analyst
Trading Security Consultant

Project Milestones

Security Assessment
2022-06
Income Tax Investigation Setup
2023-01
GST Fraud Detection Implementation
2023-08
Trading Platform Security
2024-12
Final Certification
2025-07