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Detection of 3626 GST Evasion Cases Unearthed

GST Evasion Cases

In the present fiscal year by Central Goods and Services Tax (CGST) formation (up to December 2018), the inspection in 3626 cases of Goods and Services Tax (GST) violations/ evasion has been started.

The inspection held till now shows that the amount of approx Rs. 15278.18 crore (up to December 2018) of tax is concerned in these 3626 cases of Goods and Services Tax (GST) violations/ evasion which was mentioned earlier.

In the present fiscal year (up to December 2018), from the total detection amount, Rs 9959.29 crore has been reclaimed.

Read Also: GST Council to Change Hospital Bills Structure to Detect Tax Evasion

Given below are the numbers of tax evasion and reclaim before GST and after GST period

F.Y. 2016-17 F.Y. 2017-18 F.Y. 18-19 (Up to Dec, 18)
Detection
Quantum of Tax evasion Quantum of Tax evasion Quantum of Tax evasion detected
detected (C.Ex+S.Tax) detected (C.Ex+S.Tax+GST) (C.Ex+S.Tax+GST)
No. of Cases 10212 6815 8917
Amount (in 23618.52 32204.49 48555.06
Rs. Cr.)
F.Y. 2016-17 F.Y. 2017-18 F.Y. 18-19 (Up to Dec, 18)
Recovery Quantum of Tax evasion Quantum of Tax evasion Quantum of Tax evasion detected
detected (C.Ex+S.Tax) detected (C.Ex+S.Tax+GST) (C.Ex+S.Tax+GST)
No. of Cases 11101 6220 6678
Amount (in 6107.88 4579.94 13907.83
Rs. Cr.)

Note: The quantum of evasion detected has gone up in F.Y. 2018-19 (Up to December 2018) over F.Y. and F.Y. 2016-17.

The CBIC (Central Board of Indirect Taxes and Customs) has created a dedicated Fraud Analytics System namely DGARM (Directorate General of Analytics & Risk Management) which came in to effect on July 1, 2017. For risk management and data analytics, the DGARM (Directorate General of Analytics & Risk Management) works as a top organisation of CBIC (Central Board of Indirect Taxes and Customs).

In a written reply to a question in Rajya Sabha, Shri Shiv Pratap Shukla, Minister of State for Finance stated “The DGARM utilizes internal and external data sources for data mining and analysis to generate outputs for focused and targeted action by field formations and investigation wings of CBIC. It has shared various reports regarding stop filers, GSTR 3B vs. GSTR 1 difference etc. with field formations which have resulted in total detection of Rs. 677.68 crore and realization of Rs. 43.06 crore till November 2018″.

Disclaimer:- "All the information given is from credible and authentic resources and has been published after moderation. Any change in detail or information other than fact must be considered a human error. The blog we write is to provide updated information. You can raise any query on matters related to blog content. Also, note that we don’t provide any type of consultancy so we are sorry for being unable to reply to consultancy queries. Also, we do mention that our replies are solely on a practical basis and we advise you to cross verify with professional authorities for a fact check."

Published by Pooja Choudhary (Ex Employee)
Pooja Choudhary Born in Behror and brought up in Jaipur (Rajasthan) has been a student of Science till 12th. Persued her B. Tech from Poornima College of Engineering in Jaipur. Being from an IT field and not sticking to things compatible only with Technology. This interest marked her entry into the writing world she has the passion for writing and she began her career as a content writer in SAG Infotech Pvt. Ltd. Pooja is currently serving in SAG Infotech Pvt. Ltd. and provides article related to latest and future technologies. Her articles offer great details to the facts and the products. View more posts
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