GST evasion of Rs 12766 Crore identified

By | December 15, 2018
(Last Updated On: December 15, 2018)
Ministry of Finance

Goods and Services Tax (GST) evasion

Posted On: 14 DEC 2018

During the current financial year (between April 2018 to November 2018) 3196 cases involving an amount of Rs. 12766.85 Crore have been identified.

Suspected GST Evasion amounting to Rs. 12766.85 has come to the light till the month of November, 2018. An amount of Rs. 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:

 

  DetectionRecovery
Sr. No.Name of theNo. OfAmount (inNo. OfAmount
 State/U.TCasesCr)Cases(in Cr)
1Andhra Pradesh38359.0126235.68
2Arunachal Pradesh2917.191510.69
3Assam2146.171944.73
4Bihar182490.01167484.02
5Chhattisgarh36180.1834158.57
6Goa3130.952717.9
7Gujarat303548.16232405.55
8Haryana210757.19172301.23
9Himachal Pradesh1037.784.35
10Jammu & Kashmir25109.672040.45
11Jharkhand145494.6105246.27
12Karnataka127844.1766594.99
13Kerala54447.0343278.35
14Madhya Pradesh252499.16259384.92
15Maharashtra4183898.723632475.27
16Manipur20.1820.05
17Meghalaya734.35733.89
18Mizoram0000
19Nagaland0000
20Odisha80237.7858155.45
21Punjab7560.697040.19
22Rajasthan207427.76192302.11
23Sikkim1610.2
24Tamil Nadu148757.34101426.47
25Telangana103244.257195.83
26Tripura83.8540.19
27Uttar Pradesh233998.62185605.59
28Uttarakhand24119.821959.08
29West Bengal225336.36209157.73
30Delhi144741.52119331.27
31Chandigarh72.853.23
32Daman & Diu108.44108.64
 Dadar & Nagar    
33Haveli61.7551.67
34Puducherry3525.43205.4
 Andaman &    
35Nicobar0000
36Lakshadweep0000
 Total319612766.8526347909.96

 

The following measures are being taken by Government to check GST evasion:

  1. Intelligence based enforcement
  2. E-Way Bill squads
  3. Systematic Analysis of Data
  4. Setting-up of Directorate General ( Analytics & Risk Management)

This was stated by Shri Shiv Pratap Shukla, Minister of State for Finance in a Written Reply to a question in Lok Sabha today.

Category: GST

About CA Satbir Singh

Chartered Accountant having 12+ years of Experience in Taxation , Finance and GST related matters and can be reached at Email : Taxheal@gmail.com

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