During the current financial year (between April 2018 to November 2018) 3196 cases involving an amount of Rs. 12766.85 Crore have been identified.
Suspected GST Evasion amounting to Rs. 12766.85 has come to the light till the month of November, 2018. An amount of Rs. 7909.96 Cr. has been recovered during the period April 2018 to November 2018. The State-Wise details of detection of GST Evasion cases and recovery are as under:
Detection
Recovery
Sr. No.
Name of the
No. Of
Amount (in
No. Of
Amount
State/U.T
Cases
Cr)
Cases
(in Cr)
1
Andhra Pradesh
38
359.01
26
235.68
2
Arunachal Pradesh
29
17.19
15
10.69
3
Assam
21
46.17
19
44.73
4
Bihar
182
490.01
167
484.02
5
Chhattisgarh
36
180.18
34
158.57
6
Goa
31
30.95
27
17.9
7
Gujarat
303
548.16
232
405.55
8
Haryana
210
757.19
172
301.23
9
Himachal Pradesh
10
37.7
8
4.35
10
Jammu & Kashmir
25
109.67
20
40.45
11
Jharkhand
145
494.6
105
246.27
12
Karnataka
127
844.17
66
594.99
13
Kerala
54
447.03
43
278.35
14
Madhya Pradesh
252
499.16
259
384.92
15
Maharashtra
418
3898.72
363
2475.27
16
Manipur
2
0.18
2
0.05
17
Meghalaya
7
34.35
7
33.89
18
Mizoram
0
0
0
0
19
Nagaland
0
0
0
0
20
Odisha
80
237.78
58
155.45
21
Punjab
75
60.69
70
40.19
22
Rajasthan
207
427.76
192
302.11
23
Sikkim
1
6
1
0.2
24
Tamil Nadu
148
757.34
101
426.47
25
Telangana
103
244.25
71
95.83
26
Tripura
8
3.85
4
0.19
27
Uttar Pradesh
233
998.62
185
605.59
28
Uttarakhand
24
119.82
19
59.08
29
West Bengal
225
336.36
209
157.73
30
Delhi
144
741.52
119
331.27
31
Chandigarh
7
2.8
5
3.23
32
Daman & Diu
10
8.44
10
8.64
Dadar & Nagar
33
Haveli
6
1.75
5
1.67
34
Puducherry
35
25.43
20
5.4
Andaman &
35
Nicobar
0
0
0
0
36
Lakshadweep
0
0
0
0
Total
3196
12766.85
2634
7909.96
The following measures are being taken by Government to check GST evasion:
Intelligence based enforcement
E-Way Bill squads
Systematic Analysis of Data
Setting-up of Directorate General ( Analytics & Risk Management)
This was stated by Shri Shiv Pratap Shukla, Minister of State for Finance in a Written Reply to a question in Lok Sabha today.
