अतिव्ययकर्तारमत्याहितकर्माणं च निवेदयेयुः ॥ कZ_०२.३६.०९ ॥
ativyayakartāram atyāhitakarmāṇaṃ ca nivedayeyuḥ
They shall report persons who spend excessively and those engaged in highly suspicious or harmful acts.
It can indicate stolen wealth, bribery, illicit trade, or preparation for subversion; the state uses financial behavior as an intelligence cue.