A Highlight of the Performance of DGGI in 2023
According to a Press release by PIB on 11th January 2024, the Directorate General of GST Intelligence (DGGI), the agency has demonstrated exceptional performance in combating GST evasion and ensuring fiscal integrity. The year 2023 witnessed an impressive 119% increase in detecting cases of duty evasion, amounting to a staggering Rs. 1,98,324 crores. This is a remarkable improvement from the previous year, with 6,323 cases identified and a voluntary payment of Rs. 28,362 crores, showcasing a 26% increase in voluntary payments.
A significant highlight of DGGI’s success in 2023 is the specialized drive against Input Tax Credit (ITC) fraud. The agency detected 2,335 cases involving ITC fraud amounting to Rs. 21,078 crores, marking a substantial 46% increase in detection compared to the previous year. Furthermore, voluntary payments in these cases increased by an impressive 65%, totalling Rs. 2,642 crores. The crackdown on fake invoicing also led to the arrest of 116 masterminds, reinforcing DGGI’s commitment to eliminating this menace.
DGGI’s relentless pursuit of fiscal compliance extended across various sectors, including Online Gaming, Casinos, Insurance, Secondment (import of Manpower Services), and Fake ITC. Non-compliance in these sectors not only threatens fiscal stability but also poses potential risks to social, financial, and economic security.
The overall performance of DGGI underscores its dedication to fairness, transparency, and compliance. The agency’s commitment to upholding the integrity of the GST system is evident in the significant improvements achieved in duty evasion detection and voluntary payments. With a total of 140 masterminds arrested in GST evasion cases, DGGI is ensuring a level playing field for compliant businesses and reinforcing the principles of GST Laws and Rules.
As we move forward, DGGI remains steadfast in its mission to combat evasion, promote transparency, and provide a secure and compliant environment for businesses operating within the framework of GST laws.
This table given below provides a comparative overview of the Directorate General of GST Intelligence (DGGI) performance in 2022 and 2023 in terms of detecting cases, amounts involved, voluntary payments, and arrests related to duty evasion and Input Tax Credit (ITC) frauds.
| Performance Metrics | 2022 | 2023 | Y-o-Y Increase |
| Cases Involving Evasion of Duty | 4,273 cases | 6,323 cases | 48% |
| Amount of Duty Evasion | Rs.90,499 crore | Rs.1,98,324 crore | 119% |
| Voluntary Payments | Rs.22,459 crore | Rs.28,362 crore | 26% |
| Masterminds Arrested for GST Evasion | 97 arrests | 140 arrests | 44% |
| Cases of ITC Frauds Detected | 1,646 cases | 2,335 cases | 42% |
| Amount of ITC Fraud | Rs.14,471 crore | Rs.21,078 crore | 46% |
| Voluntary Payments in ITC Fraud Cases | Rs.1,604 crore | Rs.2,642 crore | 65% |
| Masterminds Arrested for ITC Fraud | 82 arrests | 116 arrests | 41% |
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