GST evasion of Rs 1.36 lakh crore detected this fiscal
In this fiscal, a total of 1,040 fake ITC cases involving Rs 14,000 crore has been detected with a total of 91 fraudsters have been apprehended till date.
In this fiscal, a total of 1,040 fake ITC cases involving Rs 14,000 crore has been detected with a total of 91 fraudsters have been apprehended till date.
Preliminary investigations have revealed Raja Cement House had cumulatively received and issued fake invoices valued at over Rs 115 crore
The measures taken by the government to check GST evasion are intelligence-based enforcement, eWay bill squads, systematic analysis of data and setting up of Directorate General (Analytics and Risk Management), the Ministry said.
