The number of cases of Tax Evasion reported post-GST regime are given in Table below:
|
Period |
Detection |
||
|
No. of cases |
Amount in Crore |
||
|
July 2017 to June 2018 |
1205 |
3026.55 |
|
The nature of cases include misuse of Input Tax Credit, mis-declaration in the GST Returns, tax declared in GST Returns & not paid, and cases where GST returns not filed and Tax not paid.
The details of number of entities claiming GST refunds based on fake invoices being reported to the Government are as under:
|
Period |
Detection |
|
|
No. of cases |
Amount in Crore |
|
|
July 2017 to June 2018 |
5 |
23.49 |
Based on intelligence received/developed, appropriate action is taken under law to protect the Government revenue.
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