{"id":39942,"date":"2023-08-08T13:58:27","date_gmt":"2023-08-08T08:28:27","guid":{"rendered":"https:\/\/plyinsight.com\/?p=39942"},"modified":"2023-08-25T10:30:47","modified_gmt":"2023-08-25T05:00:47","slug":"two-month-drive-unearthed-%e2%82%b919-5k-cr-gst-evasion","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/two-month-drive-unearthed-%e2%82%b919-5k-cr-gst-evasion\/","title":{"rendered":"Two-month drive unearthed \u20b919.5k cr GST evasion"},"content":{"rendered":"
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A nationwide crackdown by the goods and services tax (GST) authorities has helped uncover tax evasion to the tune of \u20b919,492 crore. The two-month special drive, which concluded on July 15, was part of the tax authorities’ efforts – both at the central and state levels – to combat tax evasion by scrutinising fake GST registration and catch offenders.<\/span><\/p>\n

Such fraudulent activities have resulted in the blockage of fake input tax credit claims worth \u20b96,200 crore.<\/span><\/p>\n

Tax recovery in detected cases is currently around \u20b979 crore and an investigation in this connection is still on. “The special drive, which was launched on May 15, was being run jointly by the Centre and states. It verified a total of 69,286 GST registrations, of which 20,862 were found ‘non-existent’.”<\/span><\/p>\n

The government has been using data analytics and track risky taxpayers. Data is being shared with other law enforcement agencies to detect cases of tax evasion. Mandatory Aadhaar-based authentication for new GST registrations and centralized suspension of registration of businesses that default in the timely filing of returns are being enforced to curb fake registration.<\/span><\/p>\n

Cases of GST evasion are on the rise with about 14,000 cases detected in 2022-23, up from 12,574 in 2020-21, and 12,596 in 2020-21.<\/span>
\nDuring the \u201cSpecial All-India Drive\u201d, suspicious\/fake GSTINs were detected; following which tax officers conducted requisite verification and took further remedial action to weed out these fake billers from the GST eco-system.<\/strong><\/span><\/p>\n

This was the second such exercise the government initiated after August 2020. The August 2020 campaign of the Central Board of Indirect Taxes and Customs was to deal with this surge of fake billing and fake invoicing. During the earlier exercise, around 24,000 fake GSTINs and false tax credit claims of \u20b9 63,000 crore were detected.<\/span><\/p>\n

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\n\t\t\t\n\n<\/head>\n\n \n \"Natural\"\n \"Natural\"\n <\/marquee>\n<\/body>\n<\/html>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"A nationwide crackdown by the goods and services tax (GST) authorities has helped uncover tax evasion to the tune of \u20b919,492 crore. The two-month special drive, which concluded on July 15, was part of the tax authorities' efforts - both at the central and state levels - to combat tax evasion by scrutinising fake GST [...]","protected":false},"author":1,"featured_media":18775,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4800],"tags":[2310,2304,2302,1449,2311,2312,2300,2305,1133,1169,250,89,87,2835,2833,2834,2836,2307,2308,2306,2309,2303,2301,1818,1270,295],"class_list":["post-39942","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-august-news-2023","tag-balance","tag-bonds","tag-corporate-tax","tag-direct-tax","tag-domestic","tag-essential","tag-expectations-from-government-policies","tag-gold","tag-goods-and-service-tax","tag-govt","tag-gst","tag-gst-firm","tag-gst-fraud","tag-gst-india","tag-gst-rules","tag-gst-scam","tag-gstin-fraud","tag-home-tax","tag-income","tag-land","tag-markets","tag-private-company","tag-revenue","tag-share","tag-share-market","tag-tax"],"yoast_head":"\nTwo-month drive unearthed \u20b919.5k cr GST evasion - PLY INSIGHT<\/title>\n<meta name=\"description\" content=\"During the \u201cSpecial All-India Drive\u201d, suspicious\/fake GSTINs were detected; 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