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Performance of DGGI in the year 2023 In 2023, DGGI detected 6,323 cases involving evasion of duty of Rs. 1,98,324 crore; 119% increase in detecting cases Year-on-Year To check Input Tax Credit (ITC) frauds in 2023, DGGIs Special Drive against ITC fraudsters resulted in detection of 2,335 cases with Rs. 21,078 crore ITC frauds; showing increase 46% in detection Year-on-Year During the year 2023, Directorate General of GST Intelligence (DGGI) which is the premier investigating agency for
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FAQ :
In 2023, DGGI detected duty evasion cases totalling £1,98,324 crore.
There was a 119% increase in the year-on-year amount of duty evasion detected by DGGI in 2023.
The Special Drive detected 2,335 cases of ITC fraud amounting to £21,078 crore, a 46% increase year-on-year.
DGGI arrested 140 masterminds involved in GST evasion in 2023.
GST evasion was significant in sectors including Online Gaming, Casinos, the Insurance sector, Secondment (import of Manpower Services), and Fake ITC.
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