Quick Summary
The Directorate General of Goods and Services Tax Intelligence (DGGI) has launched a sweeping investigation into suspected tax evasion amounting to approximately ₹850 crore by major commercial tutoring institutions for the fiscal years 2020-21 and 2021-22. This probe, initiated in January 2023, aims to uncover discrepancies in student enrollment figures and the alleged failure of these institutions to remit collected taxes to the government. Scope of the Investigation Officials from the DG
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FAQ :
The DGGI is investigating suspected tax evasion amounting to approximately ₹850 crore by major commercial tutoring institutions nationwide for the fiscal years 2020-21 and 2021-22.
Over 145 large and medium-sized coaching centres across India are under investigation.
Coaching centres are alleged to have charged 18% GST but failed to remit it to the government, or falsely claimed services as tax-exempt. Some offered discounts equivalent to GST and omitted these from tax returns.
The centres are located in major education hubs like Delhi, Mumbai, Kota, Kolkata, Chandigarh, Chennai, Coimbatore, and several tier-2 cities.
Yes, arrests have been made in connection with these investigations.
The DGGI is also identifying and compiling a list of coaching centres that have failed to register for GST.
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