Back in office, the Modi government is set to take up the next stage of action against tax evasion and money laundering with data analysis helping detect thousands of overstated goods and services tax (GST) claims that don’t match up with income tax returns. Action against these entities, which might be the first layer of suspicious transactions, is being launched with notices being sent out.

from Times of India https://timesofindia.indiatimes.com/business/india-business/govt-probes-i-t-and-gst-mismatch-in-crackdown-against-evaders/articleshow/69625905.cms