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The Delhi High Court has ruled that giving a reward to someone who reports the GST evasion is up to the officers’ discretion. This means that while informants can be awarded for their details, they cannot demand or desire these rewards as a right. The Court was acknowledging a Writ Petition submitted on the fact […]
On Monday (August 11, 2025), parliament was informed that in Karnataka, Central GST officers detected tax evasion of ₹39,577 crore in the 2024-25 fiscal year, an over 5-fold jump from the year-ago period. Finance Minister Nirmala Sitharaman, in a written reply in the Lok Sabha, said, “Central GST authorities have not issued any notices based […]
India’s indirect tax administration has identified significant goods and services tax (GST) evasion amounting to ₹7 trillion across 91,000 cases over the past five years, concluding in March 2025. This detection highlights ongoing challenges in tax compliance within the country. MOF Pankaj Chaudhary in Lok Sabha cited that the taxpayers have already deposited Rs 1.29 […]
The Himachal Pradesh High Court refused to quash the complaint under Section 69 of the CGST Act, noting that the use of fake supplier addresses indicates prima facie GST evasion. As per the bench, “When the officials went to the addresses mentioned in the invoices and found that no such entity existed, it was sufficient […]
APL Apollo Tubes Limited filed a writ petition, which was dismissed by the Allahabad High Court, which asked to contest a GST demand order of Rs 778.83 crore. It was ruled by the court that the company needed to exhaust the available regulatory appeal procedure before approaching the High Court. The case is concerned with […]
The state has been using artificial intelligence (AI) to identify tax evaders and will take strong action against them, cited Tripura Chief Minister Manik Saha. “Of the state’s annual budget of Rs 27,800 crore in the 2024-25 financial year, its own revenue stands at Rs 3,700 crore. Only Rs 10,000 crore remained after meeting the […]
According to the report, the Gujarat State GST department has escalated its concentration on business-to-consumer (B2C) sectors, objecting to solving tax compliance issues. For potential tax evasion and non-compliance, industries like coaching classes, ice cream parlours, salons and mobile phone dealers are under the probe. Tax evasions are exposed in the raids that emerged recently […]
The Directorate General of GST Intelligence (DGGI) has noticed tax evasion of Rs 1.2 trillion using fake input tax credits, since 2020 to date, with the focus being laid on recognizing and comprehending the masterminds and disrupting syndicates, operating in the country, the finance ministry cited. The Goods and Services Tax (GST) intelligence department has […]
Gujarat has found a staggering Rs 52,394 crore in GST evasion since the start of the Goods and Services Tax (GST) in 2017. In the Parliament the union finance ministry has shown the data, it is from the duration 2017 to June 2024. Issues continued to be faced by the state and central GST departments […]
