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GST Revenue Panel Flags Rs 2 Lakh Crore ITC Fraud and Considers Tech Upgrades

Having reviewed over Rs 2 lakh crore of suspected fraud, the panel will reconvene to finalise its report to the GST Council

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Overview

  • The Group of Ministers chaired by Goa Chief Minister Pramod Sawant identified Rs 2 lakh crore of input tax credit fraud across multiple sectors.
  • Presentations from Gujarat, Telangana and Rajasthan highlighted state-specific strategies to strengthen audit and compliance.
  • Ministers discussed integrating e-invoicing, AI-driven traceability tools and IT system upgrades for tighter GST enforcement.
  • The panel evaluated comparative pre- and post-GST revenue trends to assess areas of slowing growth and revenue leakages.
  • The GoM will meet again soon to finalise technology-driven and governance reforms ahead of submitting recommendations to the GST Council.