Goods and Services Tax (GST) evasion
GST
Dated:- 14-12-2018
During the current financial year (between April 2018 to November 2018) 3196 cases involving an amount of ₹ 12766.85 Crore have been identified.
Suspected GST Evasion amounting to ₹ 12766.85 has come to the light till the month of November, 2018. An amount of ₹ 7909.96 Cr. has been recovered during the period April 2018 to November 2018. The State-Wise details of detection of GST Evasion cases and recovery are as under:
Detection
Recovery
Sr. No.
Name of the State/U.T
No. of Cases
Amount (in Cr)
No. of Cases
Amount (in Cr)
1
Andhra Pradesh
38
359.01
26
235.68
2
Arunachal Pradesh
29
17.19
15
10.69
3
Assam
21
46.17
19
44.73
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l Nadu
148
757.34
101
426.47
25
Telangana
103
244.25
71
95.83
26
Tripura
8
3.85
4
0.19
27
Uttar Pradesh
233
998.62
185
605.59
28
Uttarakhand
24
119.82
19
59.08
29
West Bengal
225
336.36
209
157.73
30
Delhi
144
741.52
119
331.27
31
Chandigarh
7
2.8
5
3.23
32
Daman & Diu
10
8.44
10
8.64
33
Dadar & Nagar Haveli
6
1.75
5
1.67
34
Puducherry
35
25.43
20
5.4
35
Andaman & Nicobar
0
0
0
0
36
Lakshadweep
0
0
0
0
Total
3196
12766.85
2634
7909.96
The following measures are being taken by Government to check GST evasion:
* Intelligence based enforcement
* E-Way Bill squads
* Systematic Analysis of Data
* Setting-up of Directorate General ( Analytics &
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