With Goods and Service Tax evasion crossing over Rs 1.00 lakh crore in 2022-23, Central  and state government tax officers have initiated a sixty-day long special drive to identify fake GST registration and caught offenders. The GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine registrations are being used to fraudulently pass on input tax credit to unscrupulous recipients by issuing invoices without any underlying supply of goods or services or both.

"This menace of bogus registrations and issuance of fakeinvoices for passing of fake ITC has become a serious problem, wherein fraudulent people engage in dubious and complex transactions, causing revenue loss to the government," the Central Board of Indirect Taxes (CBIC) had said.

Currently, there are 1.39 crore businesses registered under Goods and Services Tax (GST), which was implemented on July 1, 2017. The government has been using robust data analytics and artificial intelligence to identify and track risky taxpayers; sharing data with other law enforcement agencies to detect tax evasion. Besides, mandatory Aadhaarbased authentication for new GST registrations as well as centralized suspension of registrations of businesses who default in timely filing of returns are also being used to curb fake registration.

Still, Goods and Services Tax (GST) evasion is on rise with about 14,000 cases detected in 2022-23, up from 12,574 in 2021-22 and 12,596 in 2020-21. The evasion detection doubled to over Rs 1.01 lakh crore in 2022- 23, while the Directorate General of GST Intelligence (DGGI) officers made a recovery of Rs 21,000 crore during the fiscal. During the 'Special All-India Drive' from May 16 to July 15, to detect suspicious/ fake GSTINs, tax officers would also conduct requisite verification and take further remedial action to weed out these fake billers from the GST eco-system.

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