Data analytics can help income tax department catch tax evaders
Wednesday, February 8, 2017, 11:23 AM
The income tax department is soon going to launch a massive data project, to track people who have laundered their money after demonetization of high value notes. This data project involves matching PAN of depositors, with information stored in various databases. Deposits with a common address, mobile number, email address, bank branch can easily be isolated.