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.
GST evasion detection: recoveries reported and enhanced enforcement with analytics-driven risk management measures announced. Suspected
GST evasion of substantial aggregate value was detected in 3,196 cases up to November of the 2018-19 financial year with state-wise detection and recovery figures reported; the Government is enhancing enforcement through intelligence-based operations, E-Way Bill squads, systematic data analysis and creation of a Directorate General for
Analytics & Risk Management to prioritise risk, improve detection and recover tax dues.
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