GST evasion: Over 200 companies under lens after data mining

The indirect tax department has issued notices to about 200 companies after  data mining revealed that they may be guilty of evading the goods and services tax (GST). The findings showed that these companies may be under-invoicing or selling their goods in cash to customers. The data mining has raised red flags in situations where details in  GSTR3B and  GSTR1 didn’t match.  GS…