Question of gst and income
This query is : Resolved
Kollipara Sundaraiah
(Querist)
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
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
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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