Revolutionary Raja Ram for Tax & Economic Reforms

@abhishekrajaram

8 months ago

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Rs 2 lakh crore evasion: DGGI-flagged cases surge 48% in 2023

Duty evasion cases detected by Directorate General of GST Intelligence (DGGI) went up 48% to 6,323 during 2023 while the amount involved more than doubled to nearly Rs 2 lakh crore, the government said on Thursday.

"It (DGGI) has unveiled significant GST evasion in diverse sectors like online gaming, casinos, insurance sector, secondment (import of manpower services), fake ITC among others.

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