Tax Evasion in Post-GST Regime

Tax Evasion in Post-GST Regime
GST
Dated:- 31-7-2018

The number of cases of Tax Evasion reported post-GST regime are given in Table below:
Period
Detection No. of cases
Amount in Crore
July 2017 to June 2018
1205
3026.55
The nature of cases include misuse of Input Tax Credit, mis-declaration in the GST Returns, tax declared in GST Returns & not paid, and cases where GST returns not filed and Tax not paid.
The details of number of entities claiming GST refunds based on

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