During the current financial year (between April 2018 to November 2018) 3196 cases involving an amount of ₹ 12766.85 Crore have been identified.
Suspected GST Evasion amounting to ₹ 12766.85 has come to the light till the month of November, 2018. An amount of ₹ 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 State/U.T
|
No. of Cases
|
Amount (in Cr)
|
No. of Cases
|
Amount (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
|
|
33
|
Dadar & Nagar Haveli
|
6
|
1.75
|
5
|
1.67
|
|
34
|
Puducherry
|
35
|
25.43
|
20
|
5.4
|
|
35
|
Andaman & 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.
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