Home GST 154 Persons arrested so far for GST Evasion in FY 23-24

154 Persons arrested so far for GST Evasion in FY 23-24

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154 Persons arrested so far for GST Evasion in FY 23-24

154 Individuals arrested to date for GST Evasion in FY 23-24

The Minister of State SHRI PANKAJ CHAUDHARY within the Ministry of Finance in a written reply to a query raised in Rajya Sabha, “154 Individuals arrested so Far for GST Evasion in FY 23-24”.

SHRI SUSHIL KUMAR MODI requested these questions in Rajya Sabha:

Will the Minister of FINANCE be happy to state:

(a) the small print of GST evasion detected, quantity recovered and individuals arrested in final 5 years together with present monetary yr, State-wise and year-wise;

(b) the variety of abroad on-line gaming firms registered within the nation since October;

(c) the quantity of tax evasion and variety of present trigger notices issued to on-line gaming firms; and

(d) the title and tax evaded by ten prime defaulters?

The Minister of State replied:

(a): Particulars of GST evasion detected, quantity recovered and individuals arrested, yr clever and State/UT clever, for the final 5 years together with present monetary yr (upto October 2023) are given in Annexure-I to V.

(b): Nil since October 2023.

(c) and (d): 71 present trigger notices involving GST to the tune of Rs. 1,12,332 Cr. have been issued to on-line gaming firms throughout monetary years 2022-23 and 2023-24 (upto October 2023). As these notices are pending adjudication, the respective GST demand is just not but decided underneath the provisions of CGST Act, 2017.

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