GST evasion of Rs. 12766.85 crore identified in FY 2018-19 till November, 2018

GST evasion-During FY 2018-19, suspected GST Evasion amounting to Rs. 12766.85 crore identified till the month of November, 2018

Shri Shiv Pratap Shukla, Minister of State for Finance in a Written Reply to a question in Lok Sabha today stated that during the current financial year (between April 2018 to November 2018) 3196 cases involving an amount of Rs. 12766.85 Crore have been identified.

He further stated that the 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 was reported 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
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

  1. Intelligence based enforcement
  2. E-Way Bill squads
  3. Systematic Analysis of Data
  4. Setting-up of Directorate General ( Analytics & Risk Management)

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