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ANOMALY DETECTION IN TAXES
ET Most Innovative AI Product Awards 2026: Why tax has become one of the biggest trust tests for enterprise dataAs businesses generate larger volumes of financial and operational data, tax functions are becoming an unexpected proving ground for AI pro...- Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...
- Rs 400 crore agricultural income but no land: CBDT digs up names of rich ‘farmers’ without farmsTax authorities have uncovered a major scam involving fake agricultural income claims. Over 300 individuals claimed exemptions worth thousa...
- AI in tax litigation: The new lifecycle of dispute managementFrom reactive battles to probabilistic, data-driven strategies, the next decade of tax litigation is being reshaped by artificial intellige...
- GST, cess levy together to help detect evasion in pan masala sector: SourcesNew tax rules for pan masala manufacturing will be effective February 1. A health and national security cess will be added to the Goods and...
- GST evasion of Rs 1.95 lakh crore detected by CGST officers during April-JanuaryCentral GST officers detected Rs 1.95 lakh crore tax evasion in 25,397 cases between April and January of the ongoing fiscal. The governmen...
- MCA asks cost auditors to tap AI to better detect inefficiencyThe corporate affairs ministry has directed cost auditors to focus on potential risk areas, assess cost inefficiencies' impact on financial...
- GST sleuths tracking merchants skipping tax via digital paymentsThe rapid growth of digital payments prompted increased scrutiny of online merchants by the DGGI due to rising tax evasion cases and GST fr...
- 24 big importers found evading Rs 11,000 crore IGSTThe Indian Directorate General of GST Intelligence (DGGI) and Directorate of Revenue Intelligence (DRI) have discovered alleged Integrated ...
- ‘Best judgment’ assessment awaits GST return non-filersSources said GST authorities have stepped up their drive to maximise collections weeks ahead of close of the financial year. This has been ...
- GSTN sharing data with taxmen on return mismatch, non payment of taxes: Shiv Pratap ShuklaGSTR-3B is the summary sales returns, while GSTR-1 is the final returns filed by taxpayers.
- Sebi top brass divided over utility of AIIf the regulator decides to go ahead with implementing the system, it will have to shell out around Rs 60 crore.
- Nowhere to hide as GST data unearths tax leakage, fraudThe fraud analytics system collects data at multiple layers of compliance, preventing frauds from gaming the newly-implemented system.
- One year of GST: The workings of the technology-first tax systemGetting a country which is the size of India to do a complete transformation has been extraordinary in itself.
- GST: Tax department seeks details of transitional credit dataTaxmen suspect some companies are misusing the provision and have filed fake returns to claim high transitional credits.
- Fintech startups bank on acceleratorsCo-creation platforms helping startups develop minimum viable products in untapped areas
- CAG: Anomalies in service tax collection from Bollywood starsA CAG report, tabled in Parliament on Friday , has pointed out anomalies in collection of service tax from Salman Khan, Ranbir Kapoor, Ajay...
- GST Council raises cess on cigarettes to fix anomaly under GSTWhile reduction in tax incidence on items of mass consumption would be welcome, it would be unacceptable in case of demerit goods like ciga...
- CBI on the lookout for financial experts to speed up probeSource said that officers from Indian Audits and Accounts Service (IAAS) could also be given place in the agency on deputation basis.
- FinMin to go hi-tech to detect accounting fraudsThe Finance Ministry's Income Tax Department initially plans to install the new tool, named Computer Assisted Investigation Tool (CAIT), at...
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