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TMI BlogGoods and Services Tax (GST) evasionX X X X Extracts X X X X X X X X Extracts X X X X ..... Goods and Services Tax (GST) evasion - Goods and Services Tax - GST Dated:- 14-12-2018 - News - 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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