DGGI detects more than Rs9k cr tax evasion in 6 years: RTI response | Nagpur News

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Nagpur: The GST Intelligence Directorate (DGGI) has detected an exorbitant tax evasion of Rs 9,359 crore in the past six fiscal years. This included income, goods and services (GST) and other taxes.
The Delhi-based law enforcement agency under the Union Ministry of Finance also issued 158 show cause notices to various tax offenders for fiscal years 2015 to 2021, a petition under of the Right to Information Act (RTI).
Shockingly, the anti-tax evasion organization in India has failed to keep a record of the outcome of cases where opinions have been issued. Previously, it was known as the General Directorate of Central Excise Intelligence (DGCEI), but after the introduction of the Goods and Services Tax, it was renamed DGGI.
The main RTI activist, Abhay Kolarkar, had asked for answers in this regard, but the authorities did not communicate the total number of justification notices decided by the authorities of the DGGI, the amount recovered subsequently, the pending notice and the amount involved. The response was filed by DGGI’s Central Public Information Officer (CPIO), Aditya Bharadwaj.
Kolarkar said he requested ten-year data from the DGGI, but they only provided six years of information, which raised doubts as to whether they had all the information on notices issued to fraudsters over the past decade.
DGGI officials told TOI on condition of anonymity that not only their office but also that of the auditors and the executive did not have information on the results of the show cause notices issued to tax evaders. . “No one bother to follow up once the notices are issued. Cases of tax evasion worth millions of rupees have been detected, but due to lack of oversight and follow-up, there has been absolutely no collection, causing massive losses to the treasury. In many cases, old files involving millions of escapes are missing from management files, ”they said.


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