Question of gst and income

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Kollipara Sundaraiah (Querist)
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13 March 2026 Sir,
Any gst registration person sale turnover missing or suppresed and it tax payer sale transaction property missing or suppresed transaction found used through online platforms AI technology tools found possible

Aashok Kumar Sharma

Aashok Kumar Sharma (Expert)
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13 March 2026 Yes, it is entirely possible and currently happening. The Indian tax authorities use advanced AI systems (like Project Insight and ADVAIT) to cross-reference a taxpayer's GST filings, Income Tax Returns, and Annual Information Statements (AIS) with third-party data from property registrars, banking networks, and online platforms. These tools automatically detect suppressed sales, deleted invoices, and unexplained property transactions, making digital compliance tighter than ever.

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