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DGCEI OFFICIAL
Mondelez pays over Rs 400 cr to settle tax dispute involving alleged 'ghost' unit in IndiaThe Directorate General of Central Excise Intelligence (DGCEI) had in 2011 initiated a probe against the company for allegedly misusing "ar...- 4 tonnes of gold sold in 48 hours after November 8Two tonnes were sold on November 8, probably the highest retail sale on any given day, officials claimed, which raises suspicions of huge m...
- Demonetisation: Amid rush for white money, Pune businessman converts cash into blackThe Directorate General of Central Excise Intelligence (DGCEI) has registered a case against the Pune industrialist manufacturing automobil...
- Over 600 jewellers asked to give details of gold salesThe move comes after Finance Ministry directed the jewellers to sell gold and ornaments made from it only against customers' PAN details.
- RIL's Hazira plant under lens for alleged excise duty evasionThe Directorate General of Central Excise Intelligence (DGCEI) here has started a probe in the case and sought certain clarification from R...
- Finance Ministry to challenge High Court's verdict on online travel portalsOfficials sources today said legal experts are going through the High Court order and an appeal challenging the verdict is likely to be fil...
- Delhi High Court orders return of fines to travel sitesThe court says that DGCEI had acted with 'undue haste and in a reckless manner'.
- MakeMyTrip under DGCEI scanner for Rs 75 crore alleged tax evasionFollowing the probe, one of the company's senior executives was arrested by the DGCEI officials and released on bail last week, they said.
- 'Rajnigandha' pan masala maker face alleged tax evasion probeThe business group is alleged to have misused cenvat, a type of tax benefit, by fraudulent purchases of raw materials through non-existing ...
- 6 foreign airlines under scanner for alleged Service Tax evasionSix foreign airlines have come under the lens of authorities here for alleged underpayment of Service Tax believed to be worth several cror...
- Delhi International Airport Private Limited faces alleged service tax evasion chargeDIAL is a joint venture consortium of GMR Group, Airports Authority of India, Fraport and Malaysia Airports Holdings Berhad.
- New intelligence units, 800 personnel to check service tax evasionThe Fin Min has cleared creation of new intel units and appointment of over 800 personnel to check any leakage in its earnings from the ind...
- Builders under scanner for over Rs 20-crore service tax evasionTwo real estate firms in Noida have come under the scanner of central excise department officials for allegedly evading service tax of over...
- Punj Lloyd faces Rs 61 crore service tax evasion chargesInfrastructure and engineering major Punj Lloyd has come under the scanner of the central excise department over alleged pending Service Ta...
- DGCEI finds Rs 200 cr tax evasion by debt recovery agentsThe Central Excise Intelligence has found service tax evasion of about Rs 200 crore by around 2,000 debt recovery agencies working for ICIC...
- Vijay Mallya's two firms get Rs 91 crore service tax noticeDGCEI has issued a show-cause-cum-demand notices to Vijay Mallya-owned firms UB and United Spirits Ltd, for allegedly evading service tax o...
- ICICI Prudential gets over Rs 130 cr tax noticeThe Finance Ministry has asked private sector insurer ICICI Prudential to cough up over Rs 130 crore for alleged evasion through non-paymen...
- Finance Ministry mulls new intel wing to check service tax evasionGovernment is mulling to create a separate intelligence unit to check the menace of tax evasion and stop leakage of revenue.
- Insurance companies under lens for tax evasion of over Rs 300 croreInsurance companies have come under the scanner of a government intelligence agency for allegedly evading service tax of over Rs 300 crore.
- Ministry of Finance push service tax mop-upThe Ministry of Finance has asked the Central Board of Excise and Customs (CBEC) to make up for the revenue loss on account of oil duties r...
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