Rs 250 crore worth of tax fraud was discovered with the help… – Tushar Verma

Advanced application engineering analyst @Accenture l Ex-Full-stack Developer @Automation Agency India |1600+ Leetcode | Freelance Web Developer | AI for Businesses | Qualified Google Codejam

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March 27, 2025

Rs 250 crore worth of tax fraud was discovered with the help of WhatsApp messages and Google Maps The Indian government is increasingly using advanced technology to track tax evasion and financial fraud. The recent revelation by Finance Minister Nirmala Sitharaman that Rs 250 crore worth of tax fraud was discovered with the help of WhatsApp messages and Google Maps suggests the manner in which digital tracking is revolutionizing tax collection. AI is playing lead role in tax enforcement as follows: 1. Monitoring Digital Transactions: AI technologies can track accounting records, emails, and business software to detect unusual money flows. 2. Crypto Tracking: With tax avoidance increasing in the crypto sector, AI is utilized to monitor blockchain transactions and throw up a warning on hidden funds. 3. AI-driven Predictive Analytics: Predictive algorithms use machine learning to project tax fraud patterns, allowing government agencies to preempt large-scale avoidance. Challenges Ahead 1. Risk of Data Privacy: Increased digital surveillance risks misuse of financial data. 2. Technology Shortfalls: Majority of businesses, especially small enterprises, are yet to adopt digital payments. 3. Call for Stronger Regulation: Law must ensure that AI-driven tax tracking does not invade the privacy of citizens. The Income Tax Bill, 2025, is just the beginning of the new era with AI and digital transactions revolutionizing financial transparency in India. What are your thoughts on it? #AI #IncomeTax #2025 #Fraud #ArtificialIntelligence

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March 27, 2025

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