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CBDT Using AI to Catch Taxpayers Who Wrongfully Claiming Deductions on Rent & Loans

AI Will Identify Suspected Taxpayers Claiming Wrongfully Deductions

The Income Tax Department is employing Artificial Intelligence (AI) to detect and identify suspected taxpayers. The AI will assist in catching fraudsters who have claimed deductions for house rent and housing loan interest rates.

As per some reports, most of the discrepancies in Income tax returns are found relating to home loans and house rent. Through the potential of AI, it is easy to analyze patterns and anomalies.

According to some experts, many taxpayers are living with their close relatives, and yet they claim deductions. However, in most cases, the owner of the property or rent receiver does not disclose this as rental income in returns.

Some chartered accountants also stated that because the salaried class is unable to preserve money due to rising inflation and more expenses, they are resorting to questionable tax strategies.

The Income Tax Department’s AI system is detecting bogus taxpayer returns, and the department is sending notices to suspected individuals who filed for exemptions under HRA under Section 10 (13A) and deductions for interest paid on home loans under Section 24 (b) of the I-T Act.

The last for filing an income tax return is July 31, 2023. The I-T department has urged taxpayers to file their ITRs as soon as possible to prevent last-minute rushes and fines.

If an individual fails to file the ITR income tax return by July 31, he or she may file a belated ITR, but there will be a late filing penalty.

Taxpayers who file a late ITR must pay a cost of Rs 5,000, however, the maximum penalty for those whose income does not exceed Rs 5 lakh is Rs 1,000.

Disclaimer:- "All the information given is from credible and authentic resources and has been published after moderation. Any change in detail or information other than fact must be considered a human error. The blog we write is to provide updated information. You can raise any query on matters related to blog content. Also, note that we don’t provide any type of consultancy so we are sorry for being unable to reply to consultancy queries. Also, we do mention that our replies are solely on a practical basis and we advise you to cross verify with professional authorities for a fact check."

Published by Arpit Kulshrestha
Arpit Kulshrestha seeks higher interests in financial services, taxation, GST, I-T, etc. Writes articles with depth knowledge and is extensive for the same. The resources provide effective articles for the products of SAG infotech which provides taxation and IT software. Writing from observations and researching makes his articles virtuous. View more posts
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