Lok Sabha Question No. 733 (UNSTARRED), answered on 2018-12-14
Subject: GST Evasion
Ministry: FINANCE
Asked by: CHANDRAKANT BHAURAO KHAIRE

## GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE

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## LOK SABHA UNSTARRED QUESTION No. 733

## TO BE ANSWERED ON 14 TH DECEMBER, 2018/AGRAHAYANA 23, 1940 (SAKA)

## GST EVASION

## 733. SHRI CHANDRAKANT KHAIRE :

Will the Minister of FINANCE be pleased to state:

- (a) the number of cases of Goods and Services Tax (GST) evasion identified so far during the current financial year;
- (b) the details of total amount of GST evasion in rupees which  has been come to the light till the month of November of this year along with the amount which has been recovered State-wise;
- (c) the details of measures taken by the Government to check GST evasion.

## ANSWER

## MINISTER OF STATE IN MINISTRY OF FINANCE

## (SHRI SHIV PRATAP SHUKLA)

- (a) During  the  current  financial  year  (between  April  2018  to  November  2018)  3196 cases involving an amount of Rs. 12766.85 Cr have been identified.
- (b) Suspected  GST  Evasion  amounting  to  Rs.  12766.85  has  come  to  the  light  till  the month of November, 2018. An amount of Rs. 7909.96 Cr. has been recovered during the period April 2018 to November 2018. The state-wise details of detection of GST Evasion cases and recovery are as under :
- ( c) The following measures are being taken by Government to check GST evasion:
- (i) Intelligence based enforcement
- (ii) E-Way bill squads
- (iii) Systematic analysis of data
- (iv) Setting up of Directorate General ( Analytics & Risk Management)

|         |                       | Detection    | Detection      | Recovery     | Recovery       |
|---------|-----------------------|--------------|----------------|--------------|----------------|
| Sr. No. | Name of the State/U.T | No. Of Cases | Amount (in Cr) | No. Of Cases | Amount (in Cr) |
| 1       | Andhra Pradesh        | 38           | 359.01         | 26           | 235.68         |
| 2       | Arunachal Pradesh     | 29           | 17.19          | 15           | 10.69          |
| 3       | Assam                 | 21           | 46.17          | 19           | 44.73          |
| 4       | Bihar                 | 182          | 490.01         | 167          | 484.02         |
| 5       | Chhattisgarh          | 36           | 180.18         | 34           | 158.57         |
| 6       | Goa                   | 31           | 30.95          | 27           | 17.9           |
| 7       | Gujarat               | 303          | 548.16         | 232          | 405.55         |
| 8       | Haryana               | 210          | 757.19         | 172          | 301.23         |
| 9       | Himachal Pradesh      | 10           | 37.7           | 8            | 4.35           |

| 10    | Jammu &Kashmir      |   25 |   109.67 |   20 |   40.45 |
|-------|---------------------|------|----------|------|---------|
| 11    | Jharkhand           |  145 |   494.6  |  105 |  246.27 |
| 12    | Karnataka           |  127 |   844.17 |   66 |  594.99 |
| 13    | Kerala              |   54 |   447.03 |   43 |  278.35 |
| 14    | Madhya Pradesh      |  252 |   499.16 |  259 |  384.92 |
| 15    | Maharashtra         |  418 |  3898.72 |  363 | 2475.27 |
| 16    | Manipur             |    2 |     0.18 |    2 |    0.05 |
| 17    | Meghalaya           |    7 |    34.35 |    7 |   33.89 |
| 18    | Mizoram             |    0 |     0    |    0 |    0    |
| 19    | Nagaland            |    0 |     0    |    0 |    0    |
| 20    | Odisha              |   80 |   237.78 |   58 |  155.45 |
| 21    | Punjab              |   75 |    60.69 |   70 |   40.19 |
| 22    | Rajasthan           |  207 |   427.76 |  192 |  302.11 |
| 23    | Sikkim              |    1 |     6    |    1 |    0.2  |
| 24    | Tamil Nadu          |  148 |   757.34 |  101 |  426.47 |
| 25    | Telangana           |  103 |   244.25 |   71 |   95.83 |
| 26    | Tripura             |    8 |     3.85 |    4 |    0.19 |
| 27    | Uttar Pradesh       |  233 |   998.62 |  185 |  605.59 |
| 28    | Uttarakhand         |   24 |   119.82 |   19 |   59.08 |
| 29    | West Bengal         |  225 |   336.36 |  209 |  157.73 |
| 30    | Delhi               |  144 |   741.52 |  119 |  331.27 |
| 31    | Chandigarh          |    7 |     2.8  |    5 |    3.23 |
| 32    | Daman &Diu          |   10 |     8.44 |   10 |    8.64 |
| 33    | Dadar &Nagar Haveli |    6 |     1.75 |    5 |    1.67 |
| 34    | Puducherry          |   35 |    25.43 |   20 |    5.4  |
| 35    | Andaman& Nicobar    |    0 |     0    |    0 |    0    |
| 36    | Lakshadweep         |    0 |     0    |    0 |    0    |
| Total | Total               | 3196 | 12766.9  | 2634 | 7909.96 |

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