TMI BlogTax Evasion in Post-GST RegimeX X X X Extracts X X X X X X X X Extracts X X X X ..... Tax Evasion in Post-GST Regime X X X X Extracts X X X X X X X X Extracts X X X X ..... ore July 2017 to June 2018 1205 3026.55 The nature of cases include misuse of Input Tax Credit, mis-declaration in the GST Returns, tax declared in GST Returns & not paid, and cases where GST r ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eturns not filed and Tax not paid. The details of number of entities claiming GST refunds based on fake invoices being reported to the Government are as under: Period Detection No. of cases Amou ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt in Crore July 2017 to June 2018 5 23.49 Based on intelligence received/developed, appropriate action is taken under law to protect the Government revenue. This was stated by Shri Shiv Prata ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... p Shukla, Minister of State for Finance in written reply to a question in Rajya Sabha. X X X X Extracts X X X X X X X X Extracts X X X X
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