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Shunyatax Global Profile
Shunyatax Global

@shunyatax

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Swimming in Financial Services from Fundraising to taxation, Auditing, Compliances with Offshore Tax & NRI Taxation.

Mumbai | Delhi | Jaipur
Joined June 2022
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@shunyatax
Shunyatax Global
2 days
6/6 The maize trail isn’t about maize - it’s policy-made profit. Reward paperwork over production, and smuggling scales. Every loophole becomes an empire. Every silence, a business model. Full analysis:
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medium.com
According to recent industry data, an estimated ₹120 crore worth of illegal maize entered India between 2024 and 2025, resulting in ₹60…
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@shunyatax
Shunyatax Global
2 days
5/6 The farmers who pay the price Govt’s MSP: ₹2,400/quintal. Market reality: ₹1,823, sometimes ₹1,196. Production cost: ₹1,500 – ₹1,950. Smuggled maize turns into a shadow subsidy - killing local income, feeding illegal wealth.
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@shunyatax
Shunyatax Global
2 days
4/6 The border that never sleeps. On the 1,751 km Indo – Nepal line, maize moves like currency. 1,100 kg in Nautanwa, 1,600 kg in Agarwa, 720 kg (Argentina-marked) in Kishanganj. Trucks, trains, bicycles - same script. The border isn’t porous. It’s profitable.
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@shunyatax
Shunyatax Global
2 days
3/6 How Dubai launders legality Jebel Ali Port re-exports 49,000+ tonnes of corn every year. Inside its free zones, shipments get repackaged, re-labeled, reborn. “Popcorn maize” leaves Buenos Aires; “feed maize” lands in Nepal. Every label peeled adds another layer of profit.
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@shunyatax
Shunyatax Global
2 days
2/6 The 5-country pipeline of profit Every illegal grain of maize travels a world tour: Argentina → Dubai → Singapore → Nepal → Bihar. At each stop, it sheds an identity and gains a margin. This isn’t trade. It’s money-laundering disguised as agriculture.
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@shunyatax
Shunyatax Global
2 days
1/6 The ₹25-per-kilo loophole no one talks about Popcorn maize is taxed at 55%, normal maize at 0%. The trick? Just change the HS code. That single paperwork swap fuels a multi-crore smuggling economy. Welcome to India’s quietest tax arbitrage - hiding in plain sight.
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@shunyatax
Shunyatax Global
3 days
Ready to set up an end‑to‑end Legal Gold Chain with governance and growth built‑in? Talk to Shunyatax Global. WhatsApp/Call: +91 9461514198
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@shunyatax
Shunyatax Global
3 days
5/6 Risk is the difference between scale and seizure. Build a compliance buffer: AML/CFT, export‑control checks, escrow payments, digital traceability, and dual ‑ declaration controls across lanes. #RiskManagement
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@shunyatax
Shunyatax Global
3 days
4/6 Revenue stack: Import spread (10 – 15%) + refining uplift (2 – 3%) + recurring trade fee (1 – 2%). Run multiple cycles for a potential 35 – 40% annualized ROI with disciplined treasury. #CashCycle #ROI
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@shunyatax
Shunyatax Global
3 days
3/6 The engine is compliance-first: licensed suppliers, third‑party assays, HS 7108, insured air freight, DMCC refineries, pre ‑ verified buyers. Cycle time 60 - 90 days, compounding batch ROI. #TradeFinance #Compliance
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@shunyatax
Shunyatax Global
3 days
2/6 The spread that powers the model: 10 - 15%. Source doré in Ghana/Mali, assay - certify, refine in Dubai to 999.9, capture logistics + refining premiums with 0% customs at licensed refineries. #Arbitrage #DMCC
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@shunyatax
Shunyatax Global
3 days
1/6 The real “gold rush” isn’t in mines - it’s in paperwork, permits, and structured finance linking Africa’s output to Dubai’s bullion hub. Legal, asset-backed, and quietly outperforming equities. #GoldTrade #StructuredFinance
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@shunyatax
Shunyatax Global
3 days
#FederalReserve just cut interest rates by 25 basis points to 4.00%.
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@shunyatax
Shunyatax Global
3 days
#DonaldTrump says several key decisions have been made; announces tariff reduction on #China to 47% from 57%, adds he will visit China in April and sign a trade deal soon.
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@shunyatax
Shunyatax Global
4 days
6/6 Full breakdown and safeguards: The Invisible War of Wallets - how money became a silent battlefield, and how to protect yours. Read here:
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medium.com
How clean transactions, hidden invoices, and unchecked trade flows could be risking your wealth, your nation’s security, and the world’s…
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@shunyatax
Shunyatax Global
4 days
5/6 Your capital is collateral. One vendor in a shadow network and legacy can evaporate overnight. Build invoice intelligence, partner screening, and real end-use checks. Vigilance = financial armor. #RiskManagement
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@shunyatax
Shunyatax Global
4 days
4/6 “Good people, bad outcomes”: CFOs and traders justify gray deals as strategy or patriotism. Moral disengagement turns ambition into amnesia—and ethics get laundered. #BehavioralRisk #Governance
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@shunyatax
Shunyatax Global
4 days
3/6 Banks catch the fireworks, miss the fuse. Filters flag cash bursts, not invoice intent. The fix: map trade data to export-control lists—transaction + goods risk, not just customer risk. #FATF #Compliance
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@shunyatax
Shunyatax Global
4 days
2/6 Proliferation finance hides in plain sight: Letters of Credit, FTZ reroutes, and re-labelled parts. It feels like commerce because it uses commerce’s rails. That’s why it works. #TradeFinance #SanctionsRisk
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