Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
AI Font Analysis Exposes ₹68 Lakh Capital Gains Tax Fraud in Hyderabad
AI font analysis has exposed a ₹68 lakh capital gains tax fraud in Hyderabad. The Income Tax Department uncovered the fraud when a taxpayer submitted forged bills for property improvement costs. AI tools detected that a bill purportedly from 2002 was written in 'Calibri' font, which was not publicly available until 2006. This technological insight immediately flagged the document as fabricated, leading to the admission of fraud and withdrawal of the illegitimate deduction. This case showcases the growing role of advanced analytics and AI in identifying sophisticated tax evasion schemes.