Effective public service delivery through innovative governance knowledge exchange
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Integrated Taxpayer Data Management System (ITDMS)
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Source: http://www.taxadmin.org/fta/meet/10tech/PPTs/Gouravelly_India.pdf
Source: http://www.taxadmin.org/fta/meet/10tech/PPTs/Gouravelly_India.pdf
Income Tax Department implemented a data mining that generates the 360 degree profile of an entity by compiling information from all data sources to track tax payments.

The Directorate General of Income Tax (Investigation) is responsible for undertaking investigations under the Income Tax Act of Central Government to check for evasion of taxes and circulation of black money. For this purpose, the government regularly tracks income of high net worth individuals and companies to ensure all appropriate tax payments are made by them. For this purpose, the new Integrated Tax Payer Data Management System (ITDMS) assists in generating a 360 degree profile of an entity by compiling information from all data sources. In case of an individual, the family tree of the person is also created and it also links the information to all the related entities in which person is being investigated has interest. The government has implemented the tool in all 20 Directorate General of Income Tax (Investigation). So far, ITDMS has proved beneficial in tracking tax evasion from high net individuals. For instance, the software assisted the department to track a person who managed to get a fake identity and three PANs to evade Rs. 100 crores in taxes.

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