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The ₹1.36 lakh crore included 1,040 pretend Enter Tax Credit score (ITC) instances involving ₹14,000 crore. The whole evasion in FY23 was ₹1.03 lakh crore.
The DGGI has until date, detected greater than 6,000 pretend ITC instances involving greater than ₹57,000 crore GST evasion with the arrest of 500 individuals from April 2020 to September 2023.
Within the present fiscal yr alone, a complete of 91 fraudsters had been apprehended.
Officers stated that the drive towards pretend invoices and knowledge analytics was serving to the authorities detect evasion
“Circumstances have been unraveled utilizing knowledge evaluation, aided by superior technical instruments which has result in the arrest of tax evaders,” the finance ministry stated in an announcement.The GST authorities launched the two-month anti-evasion train on Could 16 and about 10,000 pretend registrations had been detected within the first week itself.
