India’s GST ecosystem generates an enormous amount of data. Return filings, e-way bills, FASTag records, company registrations, directorship details, and financial transactions can all provide valuable signals of tax evasion.
The challenge is connecting these signals.
Inside tax enforcement departments, officers often have to manually compare data across multiple systems to identify ITC mismatches, suppressed sales, fake invoices, or transactions involving suspicious entities. When data is fragmented and manpower is limited, even strong fraud signals can remain hidden.
Top comments (0)