TaxTMI 
TaxTMI 
Goods and Services Tax (GST) evasion
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....oods and Services Tax (GST) evasion <br>GST<br>Dated:- 14-12-2018<br><BR>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 peri....
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....od 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....
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.... 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 ....
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....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....
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.....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 ....
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.... 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.<BR> Ne....
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....ws - Press release - PIB....