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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>GST evasion detection increases; authorities deploy analytics and targeted controls to curb fraudulent registrations and ITC fraud.</h1> Detection of GST evasion and Input Tax Credit (ITC) fraud is highlighted, with quantified case counts, aggregate amounts detected and voluntary deposits. Enforcement relies on intelligence-led, analytics-driven measures: risk-based selection of returns and audits, monitoring of e way bill anomalies, identification of fraudulent registrations and initiatives such as Project Anveshan using analytics and facial recognition to identify GSTINs prone to fraud.

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