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HomeLaw3,110 PMLA, 12,233 FEMA cases registered in last three years; 43,516 GST...

3,110 PMLA, 12,233 FEMA cases registered in last three years; 43,516 GST evasion cases in last four years

Another answer by the Ministry in response to a question by Vadodara MP Ranjanben Dhananjay Bhatt stated that over the past four financial years (FYs), including the current one, a total of 43,516 cases of Goods and Services Tax (GST) evasion were registered.

These cases involved evasion amounting to ₹2,68,537 crore detected by the authorities. However, during the same period, only ₹76,333 crore could be successfully recovered.

Furthermore, in these four FYs, 1,020 individuals involved in GST evasion were arrested.

The FY-wise distribution is as follows.

Source: Barandbench

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