Tax Evasion: In the last seven financial years, cases of tax evasion of Rs 9359 crore were caught, but the information about what action has been taken regarding this is not available.
Tax Evasion: A shocking revelation has come about the action in the case of tax evasion. In the last seven financial years, cases of tax evasion of Rs 9359 crore were caught, but the action taken by the Modi government regarding this is not available. This shocking disclosure has come from the answer to a question sought under the Right to Information. Directorate General of GST Intelligence (DGGI) has disclosed that 158 show cause notices were sent for tax evasion of Rs 9259 crore in six years till FY 2021 but there is no record of what action was taken in these cases. .
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How many actions completed and pending, no record
RTI activist Abhay Kolarkar had sought information from the Directorate General of GST, DGGI, regarding this. In response to this, disclosure was made regarding the total show cause notices sent between the financial year 2015-2021 and the action taken on it. The RTI could not get an answer as to how many cases have been completed and how many are pending as there is no record of it.
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data is not being maintained
Kolarkar says that the directorate should track all these cases and keep complete records of them, but no such data is being maintained. RTI activist Kolarkar told that before the implementation of GST in the year 2017, DGGI used to work as Directorate General of Central Excise Intelligence (DGCEI).
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