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GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23 fiscal,an official said. During the last fiscal, a recovery of Rs 21,000 crore was made by the officers of the Directorate General of GST Intelligence (DGGI). The official said the government is taking steps to increase compliance and using data analytics and human intelligence to identify fraud. DGGI officers have detected evasion to the tune of Rs 1,01,300 crore i
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FAQ :
In the fiscal year 2022-23, GST evasion detection reached over £1.01 lakh crore.
In the fiscal year 2021-22, GST evasion detection was over £54,000 crore.
The Directorate General of GST Intelligence (DGGI) recovered £21,000 crore in FY 2022-23.
Common methods include undervaluing goods and services, wrongly claiming exemptions or input tax credits, and supplying goods without paying tax, often using fake firms.
Approximately 14,000 GST evasion cases were detected in FY 2022-23.
As of February 2023, 1,402 individuals had been arrested for evading GST taxes over the previous five-and-a-half years.
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