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CADBURY TAX EVASION
CVC refers Cadbury tax evasion case to CBIA Mondelez India spokesperson said in an email response that its executives acted in good faith and within the law while claiming excise ta...- CVC widens probe in Rs 580 crore excise duty evasion by CadburyA request in this regard has been routed via Personnel Ministry, which acts as administrative authority for the CVC, to the US authorities ...
- Mondelez gets income-tax breaks for factory found non-existent by excise departmentIn March 2015, central excise dept found that it had tried to pass off part of its already existing factory as a second unit to claim excis...
- CVC probes Rs 580 crore alleged excise duty evasion by CadburyThe Central Vigilance Commission is investigating alleged excise duty evasion to the tune of about Rs 580 crore by confectionery giant Mond...
- Nokia tax case: Finland seeks negotiated settlement with India under bilateral tax treatyFinland has invoked an alternate dispute resolution provision in its DTAA with India against the Rs 2,000-cr demand slapped on Nokia.
- Excise duty evasion: Cadbury India could face criminal caseThe Directorate General of Excise and Customs Intelligence has issued a show-cause notice against the company, raising a demand of Rs 252 c...
- Cadbury India runs into brand squatter with Delhi's confectionery Mondelez IndiaMondelez India, confectionery brand, is waiting to legally challenge the global company from registering a similar name.
- Tax department probing Rs 200 crore excise duty evasion by CadburyThe government on Thursday said the tax department is investigating alleged excise duty evasion to the tune of Rs 200 crore by confectioner...
- Cadbury under lens for Rs 100 cr alleged excise duty evasionCadbury India Limited has come under the scanner of financial intelligence sleuths for alleged excise duty evasion of Rs 100 cr.
- IT dept launches probe into Kraft's Cadbury takeoverThe public interest litigation filed by Ved Prakash had alleged huge loss to the Indian exchequer on account of tax evasion in Kraft's take...
- Govt initiates tax inquiry into Cadbury's takeover by KraftThe govt has initiated inquiry into Cadbury India's takeover by US-based Kraft Food for alleged tax evasion and flouting of buyout norms.
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