Goods and Services Tax

Detection of GST Evasion

Goods and Services Tax – GST – Dated:- 8-1-2019 – Investigation in 3626 cases of GST evasion/violations has been initiated in the present financial year by CGST (Central GST) formations (up to December, 2018). On the basis of investigation conducted so far it emerges that the amount of tax involved in these 3626 evasion/violations cases as mentioned in part(a) above is estimated to be ₹ 15278.18 crore (up to December, 2018) An amount of ₹ 9959.29 crore has been recovered out of total detection amount in the present financial year. (up to December,2018). The following are the figures of tax evasion and recovery in the pre-GST period and the post GST period: Detection F.Y. 2016-17 F.Y. 2017-18 F.Y. 18-19 (Up to Dec, 18) Quantum o

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