- DGGI has detected over 6,000 fake ITC cases involving Rs. 57,000 crore GST evasion
- 500 persons have been arrested in connection with these cases
- DGGI has been actively checking ITC evasion since April 2020
- Special emphasis has been placed on identifying and apprehending masterminds and disrupting syndicates since June 2023
- Advanced technical tools and data analysis have been used to unravel cases and arrest tax evaders
- Tax syndicates often use gullible persons to extract their KYC documents for creating fake/shell firms
- In FY2023-24, 1,040 fake ITC cases involving Rs. 14,000 crore have been detected and 91 fraudsters have been apprehended
- DGGI develops intelligence through advanced tools and its intelligence network to tackle GST evasion
- Overall, Rs. 1.36 lakh crore has been detected as overall GST evasion and Rs. 14,108 crore has been voluntarily paid for the same.
Source: a2ztaxcorp.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
