Kollipara sundaraiah asked 1 month ago
Sir,
Any gst person missing or suppresed turnover and any it tax payer missing or suppresed property transaction found used through on AI tool online platforms transaction or suppresed turnover found possible or not
1 Answers
Manoj answered 3 weeks ago
If a GST taxpayer hides (suppresses) sales/turnover, or an Income Tax taxpayer hides property transactions —Such hidden data can be detected through AI tools and online platform data. Yes — it is absolutely possible, and it is already happening in India.
Government departments (GST & Income Tax) are using AI, data analytics, and online data tracking systems to detect:
- Suppressed GST turnover
- Missing sales/invoices
- Undisclosed property transactions
- Mismatch between GST and Income Tax data
✔️ How they detect it
- Data matching across systems
- GST returns vs Income Tax returns are automatically compared
- If mismatch → system flags it
- AI-based tools
- Systems like Project Insight, ADVAIT, etc. analyze large datasets
- They detect unusual patterns, fake invoices, hidden turnover
- Tracking digital transactions
- UPI, bank data, e-invoices, online platforms are monitored
- Hidden sales can still be traced through digital trails
- Reconstruction of deleted data
- Even if bills are deleted, AI can rebuild actual turnover from software logs
- Example: ₹70,000 crore suppressed sales detected using analytics
- Property & high-value transaction reporting
- Property registrars, AIS, banks share data with Income Tax Department
✔️ Real-world proof
- Authorities detected ₹70,000 crore suppressed turnover using AI tools
- AI systems have already identified thousands of GST fraud cases and fake ITC claims
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