State-wise Number of Fraudulent Cases. Detection, Recovery and Arrested by Central Good and Services Tax (CGST) Administration in Western & Central States of India (As on 01.07.2017 to 30.06.2023) | ||||
States/UTs | No. of Fraudulent Cases of GST Registration by mis-using PAN/ AADHAAR Details of Other People to Claim ITC | Detection (Rs. in Crore) | Recovery/Realization (Rs. in Crore) | Arrests Made in Such Cases |
Goa | ||||
Gujarat | ||||
Madhya Pradesh | ||||
Maharashtra | ||||
Western & Central States | ||||
India |