Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Over 91,000 GST Evasion & 44,000 ITC Fraud Cases Detected in 5 Years, Says Finance Ministry
Update / Judgement Date
06 Aug 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
The Finance Ministry has revealed a significant crackdown on tax evasion, with over 91,000 GST evasion cases and 44,000 Input Tax Credit (ITC) fraud cases detected over the last five years. This data highlights the scale of tax non-compliance and the government's intensifying efforts to combat it. The numbers reflect a robust and technology-driven enforcement regime, which is increasingly using data analytics to identify fraudulent activities. This crackdown sends a strong message to businesses that non-compliance is no longer a viable option and reinforces the need for businesses to maintain proper records.