GST Fraud – Artifex.News https://artifex.news Stay Connected. Stay Informed. Mon, 04 Aug 2025 10:00:00 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://artifex.news/wp-content/uploads/2026/05/cropped-cropped-app-logo-32x32.png GST Fraud – Artifex.News https://artifex.news 32 32 GST evasion of ₹7.08 lakh crore detected in five years, includes input tax credit fraud of ₹1.79 lakh crore https://artifex.news/article69892917-ece/ Mon, 04 Aug 2025 10:00:00 +0000 https://artifex.news/article69892917-ece/ Read More “GST evasion of ₹7.08 lakh crore detected in five years, includes input tax credit fraud of ₹1.79 lakh crore” »

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“Central Goods & Services Tax (GST) field officers have detected tax evasion of about $7.08 lakh crore in the last five years till 2024-25 fiscal, including input tax credit (ITC) fraud of about ₹1.79 lakh crore,” Parliament was informed on Monday (August 4, 2025).

In 2024-25 fiscal alone, more than ₹2.23 lakh crore of GST evasion were detected by CGST field officers, according to the data shared by Minister of State for Finance Pankaj Chaudhary in the Lok Sabha.

Of the 30,056 cases of GST evasion detected in FY’25, more than half or 15,283 cases pertained to ITC fraud, where the evasion was to the tune of ₹58,772 crore. In the 2023-24 fiscal, ₹2.30 lakh crore worth GST evasion was detected by CGST field officers, involving ITC fraud of ₹36,374 crore.

In FY’23, about ₹1.32 lakh crore GST evasion was detected, including ₹24,140 crore of fake ITC claims. In FY’22 and FY’21, GST evasion stood at ₹73,238 crore and ₹49,384 crore respectively. This included ITC fraud of ₹28,022 crore and ₹31,233 crore respectively.

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In the last five years (2020-21 to 2024-25), total GST evasion detected by CGST field officers stood at about ₹7.08 lakh crore in 91,370 cases. Taxes recovered during the period by way of voluntary deposit stood at more than ₹1.29 lakh crore.

The evasion data includes ITC fraud of about ₹1.79 lakh crore in 44,938 cases between FY’21 to FY’25. Mr. Chaudhary said the Central Government and GSTN are taking various steps to prevent tax evasion, such as digitisation through E-invoicing, GST analytics, highlighting of outliers based on system-flagged mismatches, providing actionable intelligence and selection of returns for scrutiny and selection of taxpayers for audit based on various risk parameters.

GST officers detect ₹15,851 crore fraudulent ‘input tax credit’ claims in April-June; 3,558 fake firms uncovered

“These measures are helpful in safeguarding the revenue and nabbing the evaders,” Mr. Chaudhary said in a written reply in the Lower House.

To a question on the actual net Central GST collection compared to the Revised Estimates (RE), Mr. Chaudhary said net CGST collection was 96.7% of the RE in 2024-25 fiscal. Net CGST includes CGST+Integrated GST+compensation cess.

Actual collection stood at more than ₹10.26 lakh crore in FY’25, as against RE of nearly ₹10.62 lakh crore. In FY’24, net CGST collection was more than ₹9.57 lakh crore or 100.1a% of the RE of more than ₹9.56 lakh crore.



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Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud https://artifex.news/promised-job-unemployed-up-man-framed-in-rs-250-crore-gst-fraud-6483531rand29/ Tue, 03 Sep 2024 16:16:01 +0000 https://artifex.news/promised-job-unemployed-up-man-framed-in-rs-250-crore-gst-fraud-6483531rand29/ Read More “Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud” »

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The fraudsters also conned the man of Rs 1,750.

Struggling with unemployment, a young man from Muzaffarnagar was in for the shock of his life when a team from the Goods and Services Tax (GST) department landed up at his doorstep and told him that a company was being run in his name and a fraud to the tune of Rs 250 crore had been committed. 

When the real story began to emerge, it was found that the fraudsters had used the fact that the man was unemployed to trick him into parting with all his details, including crucial documents.

Ashwani Kumar, a resident of Barsu village in Muzaffarnagar’s Ratanpuri police station area, received a call on WhatsApp a few days ago. He was offered a job and then asked to send a list of documents, including his Aadhaar card and the house’s electricity bill. Intent on conning him, the fraudsters twisted the knife even further and asked him to pay Rs 1,750 to them to process his application. 

While Mr Kumar didn’t hear from the fraudsters again, a GST team knocked on his door this week and told him that a company in his name, with his home as its registered address, had created fake e-way bills worth Rs 250 crore. Meant to be proof of delivering goods or services, such bills are also used as tax evasion tools.

A flabbergasted Mr Kumar told the team that he owned no such company and had never even seen sums close to what were being described. 

After investigating the incident and sensing a fraud, the GST team contacted the police station. A complaint has now been registered.

“I got a job call a few days ago and they asked me for documents, including my father’s Aadhaar card and our electricity bill. They also asked for Rs 1,750, which I transferred. The GST officials told me that some firm is running in my name and massive transactions have been made. A police complaint has been filed and officials have taken down the details,” said Mr Kumar. 

Muzaffarnagar (Rural) Superintendent of Police Aditya Bansal said, “No money has been deposited in his account. It appears that Mr Kumar was conned after being promised a job and an e-way billing fraud has been carried out. We are in touch with the GST department and further investigation is on.”



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