GST Tax Evasion: Action initiated against 17229 persons in 2 years



Quick Summary
The Gujarat government has taken significant action against tax evasion following the implementation of GST, initiating proceedings against 17,229 individuals over the past two years. These measures include arrests, cancellation of GST registrations, and the recovery of evaded taxes. Despite a notable increase in tax collection, the state also faces substantial tax evasion, with provisional data indicating at least Rs 7,224 crore in fake billing scams. The commercial tax department is employing various strategies, such as raids and data analytics, to combat fraudulent activities.

With tax evasion growing after the rollout of GST, the state government seems to have tightened the noose on evaders. With the increasing incidence of fake billing scams and tax evasion, action was initiated against some 17,229 persons inGujaratin the past two years, according to data tabled in the
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FAQ :

Action has been initiated against 17,229 persons in Gujarat over the past two years for GST tax evasion.

Actions include arrests, cancellation of GST numbers, and recovery of evaded taxes.

Yes, tax collection in Gujarat increased by 25% from Rs 43,779.41 crore to Rs 54,528.67 crore between February 1, 2022, and January 31, 2023.

Provisional data suggests that at least Rs 7,224 crore of fake billing was carried out during the year to evade taxes.

The department is using measures such as raids, spot verification drives, and big data analytics to identify those fraudulently obtaining GST registration numbers.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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