Public Evidence Registry

Nyaya Archive

A transparent, blockchain-verified repository of all whistleblower cases — including leaked disclosures, resolved investigations, and active cases.

#003

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Highlighted Investigation

Archive Report Resolved

DEPT: Ministry of Finance // CASE #1003

Offshore Tax Evasion Shell Network

Strategic data mining exposes jurisdictional arbitrage scheme involving over $120M in diverted revenue.

July 16, 2024• Verified On-Chain

Archive Entries

2 more

#1002

Resolved

Cyber Crime

Large-Scale Phishing Syndicate Takedown

International coordination leads to the dismantling of a cloud-based phishing infrastructure targeting elderly citizens.

Jun 16, 2024

#1001

Resolved

Anti-Corruption Bureau

Public Procurement Fraud Investigation

Detailed audit into infrastructure project allocation reveals systemic kickbacks and ghost contractors.

May 16, 2024

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Network Status: Optimal

[SYSTEM]: ARCHIVE_CID_SYNC_SECURE... 0xa513E6E4b8f2a923D98304ec87F64353C4D5C853
[CHAIN]: CIVIC_CHAIN_NODES_VERIFIED
[SECURITY]: RSA_ENCRYPTION_ACTIVE