GST evasion

Blockchain tech to curb fake billing, GST evasion, 1st phase to be implemented soon

Blockchain is the same technology that is used to make cryptocurrency safe. 

Feb 12, 2022, 10:31 AM IST

GST officers to be soon armed with real-time data on vehicles moving without e-way

The tax officers would also be provided analysis reports on identifying e-way bill EWB with no movement of goods as it would help officials identifying cases of circular trading. It would also provide reports on recycling of e-way bills for tax evasion prone commodities to help officers in identifying tax evaders.

Apr 18, 2021, 16:32 PM IST

GST intelligence detects over Rs 17 cr tax evasion by cement manufacturer in Madhya Pradesh

They also conducted multiple searches in the states of Madhya Pradesh and Uttar Pradesh from August 5 to August 11 at various premises belonging to the cement manufacturer located at Maihar, Satna, and their registered dealers and distributors.

Aug 12, 2020, 17:12 PM IST

SC agrees to examine power of tax authorities to arrest individual for GST evasion

A vacation bench comprising Chief Justice Ranjan Gogoi and Justice Aniruddha Bose issued notice to the Centre and sought its reply on a batch of pleas challenging the provision of arrest under the CGST Act.

May 29, 2019, 12:21 PM IST

FinMin brings in changes in e-way bill system to check GST evasion

Touted as an anti-evasion tool, the electronic way or e-way bill was rolled out on April 1, 2018, for moving goods worth over Rs 50,000 from one state to another.

Apr 25, 2019, 12:22 PM IST

Govt detects Rs 20,000 crore GST evasion in April-Feb FY'19

Currently, GST has 4-tier slab of 5, 12, 18 and 28 per cent, while essential items are zero rated.

Feb 27, 2019, 16:18 PM IST

E-way bill to be integrated with NHAI's FASTag to track GST evasion from April

With GST system now stabilising, the focus of the Central Board of Indirect Taxes and Customs is now on increasing compliance and checking evasion.

Jan 15, 2019, 18:10 PM IST

GST evasion worth Rs 38,896 crore detected during April-October

The government has detected GST evasion worth Rs 38,896 crore in 6,585 cases in the April-October period of 2018-19, Parliament was informed Friday.

Dec 28, 2018, 17:23 PM IST