The fraud cases are on a rise even though government is trying its best to streamline GST. In FY19, there were 1620 cases related to fake invoices, which more than doubled to 3866 cases in the current fiscal till January. This shows that fraud cases have been doubled. According to data collected, mostly cases are in Delhi. Recently, the Anti Evasion Wing of Central GST detected a case of fraud in Delhi by “M/s Haryana Excell Forging” that included a sum of Rs 241 crore. After Delhi, Haryana, Rajasthan, Tamil Nadu, and Gujarat, have detected the maximum number of cases related to fake GST invoices.
GST fake invoices more than double in one year; these states see maximum cases of fraud
Date:
