Nagpur: The Directorate General of GST Intelligence (DGGI) has detected tax avoidance from RS9,359 Crore whopping in the last six financial years.
This includes income, goods, and services (GST) and other taxes.
The law enforcement agency headquartered in Delhi under the Union of the Ministry of Finance also published 158 shows notifications to various tax charges from 2015 fiscal to 2021, queries based on the Rights Act on Information (RTI) have revealed.
Surprisingly, embezzlement of organizational tax collection in India has failed to maintain the results of the results of cases where notice has been issued.
Previously, it was known as the Directorate General of Central Excise Intelligence (DGCEI), but after the introduction of tax and service taxes, it was renamed as DGGI.
Senior Activist RTI Abhay Kolarkar has searched for a reply in this matter, but the authorities have failed to inform the total shows that are notified of the DGGI authority, the amount recovered after that, and the delayed amount in it.
The reply was submitted by the DGGI Central Public Information Officer (CPIO) Aditya Bharadwaj.
Kolarkar said he had searched for ten years from DGGI, but they only provided six-year information, which collected doubts whether they had all the notification information released to avoid in the past decade.
DGGI officials told ToI about the condition of anonymity that was not only their office, but also that the Commissioner of the Audit and Executive did not have information about the results of the notification of the notifications issued for taxation.
“Nothing bothered to take advanced after the notification was issued.
The tax avoidance case that is worth the crores of the rupee has been detected, but because of the lack of monitoring and follow-up, there is absolutely no recovery, causing massive losses to value.
In many cases , old files involving crores from avoidance are lost from the directorate notes, “they said.
DGGI detects more than RS 9,000 crore tax avoidance in 6 years: RTI answers
