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GST theft: Online gaming is the most stolen sector, these sectors including banking are also not far behind – AnyTV News

by Aaryan Srivastav
September 15, 2024
GST theft: Online gaming is the most stolen sector, these sectors including banking are also not far behind - India TV Hindi

Photo:FILE GST

GST investigation arm DGGI has detected 6,084 cases of GST evasion worth Rs 2.01 lakh crore in the financial year 2023-24. This amount is double the GST (Goods and Services Tax) evasion of Rs 1.01 lakh crore detected in 4,872 cases during 2022-23. During the investigation, online gaming, BFSI services and metal business have emerged as the most tax evasion prone sectors. Apart from this, voluntary tax of Rs 26,605 crore was paid in 2023-24, which is more than Rs 20,713 crore in 2022-23.

Big theft in pan masala and tobacco sector too

The report said that during 2023-24, the maximum tax evasion of Rs 81,875 crore was found in 78 cases in the online gaming sector. This was followed by tax evasion of Rs 18,961 crore in 171 cases in the banking, financial services and insurance (BFSI) sector. 1,976 cases of GST evasion were detected in the iron, copper, scrap and alloy sectors, in which tax evasion of Rs 16,806 crore was done. Tax evasion of Rs 5,794 crore was done in the pan masala, tobacco, cigarette and beedi industry with 212 cases.

This type of tax evasion

According to the annual report of the Directorate General of GST Intelligence (DGGI), about 46 per cent of tax evasion cases are related to non-payment of tax (through secret supplies and under-assessment). Apart from this, 20 per cent cases are related to fake input tax credit (ITC), and 19 per cent cases are related to wrongful availment of ITC.

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