Revenue Claims 3626 GST Evasion Cases
Detected in 9 Months till Dec 2018, Recovery Rate of 66.4% in Evasion of 15278 crs
·
Analytics Directorate in CBIC
Detects Cases through Data Mining
Investigation in 3626 cases of GST evasion/violations has been
initiated in the present financial year by CGST (Central GST) formations (up to
December, 2018).
On the basis of investigation conducted so far it emerges that
the amount of tax involved in these 3626 evasion/violations cases as mentioned
in part(a) above is estimated to be Rs. 15278.18
crore (up to December, 2018)
An amount of Rs. 9959.29 crore has been
recovered out of total detection amount in the present financial year. (up to December,2018).
The following are the figures of tax evasion and recovery in the
pre-GST period and the post GST period:
|
|
|
F.Y.
2016-17 |
F.Y.
2017-18 |
F.Y.
18-19 (Up to Dec, 18) |
|
Detection |
|
|
|
|
|
Quantum
of Tax evasion |
Quantum
of Tax evasion |
Quantum
of Tax evasion detected |
||
|
|
|
detected
(C.Ex+S.Tax) |
detected
(C.Ex+S.Tax+GST) |
(C.Ex+S.Tax+GST) |
|
No.
of Cases |
10212 |
6815 |
8917 |
|
|
|
|
|
|
|
|
Amount |
(in |
23618.52 |
32204.49 |
48555.06 |
|
Rs. Cr.) |
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
F.Y.
2016-17 |
F.Y.
2017-18 |
F.Y.
18-19 (Up to Dec, 18) |
|
Recovery |
Quantum
of Tax evasion |
Quantum
of Tax evasion |
Quantum
of Tax evasion detected |
|
|
|
|
detected
(C.Ex+S.Tax) |
detected
(C.Ex+S.Tax+GST) |
(C.Ex+S.Tax+GST) |
|
|
|
|
|
|
|
No.
of Cases |
11101 |
6220 |
6678 |
|
|
Amount |
(in |
6107.88 |
4579.94 |
13907.83 |
|
Rs. Cr.) |
|
|||
|
|
|
|
|
|
Note:
The quantum of evasion detected has gone up in F.Y. 2018-19 (Up to December
2018) over F.Y. and F.Y. 2016-17.
A dedicated Fraud Analytics System namely Directorate General of
Analytics & Risk Management (DGARM) has been created by the Central Board
of Indirect Taxes and Customs (CBIC) and has become operational w.e.f. 1st July 2017. The DGARM functions
as an apex body of CBIC for data analytics and risk management.
The DGARM utilizes internal and external data sources for data
mining and analysis to generate outputs for focused and targeted action by
field formations and investigation wings of CBIC. It has shared various reports
regarding stop filers, GSTR 3B vs. GSTR1 difference etc. with field formations
which has resulted in total detection of Rs. 677.68
crore and realization of Rs. 43.06 crore till
November, 2018.
This was stated by Shri Shiv Pratap
Shukla, Minister of State for Finance in written reply to a question in Rajya Sabha on 8 Jan 2018.