Quick Summary
In fight against fake ITC, DGGI detects more than 6,000 fake ITC cases involving more than Rs. 57,000 crore GST evasion with the arrest of 500 persons between April 2020 to September 2023 In FY23-24, DGGI detects Rs. 1.36 lakh crore overall GST evasion involving voluntary payment of Rs. 14,10
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FAQ :
The DGGI is the premier intelligence and investigating agency for GST tax evasion across India, actively working to plug revenue leakage.
Between April 2020 and September 2023, the DGGI detected over 6,000 fake ITC cases.
The fake ITC cases uncovered involve more than £57,000 crore in GST evasion.
A total of 500 persons have been arrested in connection with the fake ITC cases.
The DGGI uses advanced data analysis tools and its intelligence network to develop insights, especially in new areas of tax evasion.
Since June 2023, the DGGI has placed a special emphasis on identifying and apprehending the masterminds and disrupting the syndicates operating across the country.
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