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DGCEI
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...26 Dec, 2016, 12.32 PM IST- Top jewellers asked to provide gold stock of past 4 days"We have asked top jewellers to give us details about opening stock, closing and total sales of that period (past four days)," said an offi...11 Nov, 2016, 09.27 PM IST
- 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...06 Sep, 2016, 03.19 PM IST
- 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...04 Sep, 2016, 12.47 PM IST
- Delhi High Court orders return of fines to travel sitesThe court says that DGCEI had acted with 'undue haste and in a reckless manner'.02 Sep, 2016, 08.22 AM IST
- 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.17 Jan, 2016, 12.21 PM IST
- 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.24 Aug, 2014, 01.22 PM IST
- 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...06 Jul, 2014, 11.39 AM IST
- Central Excise slaps Rs 4.6 crore tax notice on Indian OilIOC will have to reply why the amount of Rs 4.64 crore along with interest, penalty and additional penalty should not be charged, said the ...13 May, 2014, 01.11 PM IST
- 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...02 Mar, 2014, 01.11 PM IST
- 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...26 Feb, 2014, 02.16 PM IST
- 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...09 Jul, 2013, 09.06 PM IST
- 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...13 May, 2013, 08.36 PM IST
- Finance Ministry detects Rs 400 cr custom duty, tax evasionTaking leads from these STRs, the DGCEI has detected tax evasion of at least Rs 50 crore and recovered Rs 28 crore, the sources said.12 May, 2013, 02.53 PM IST
- 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.07 Apr, 2013, 02.08 PM IST
- 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...05 Jul, 2011, 12.56 PM IST
- Direct selling agents to pay service tax on gross valueThe Directorate-General of Central Excise Intelligence (DGCEI) has slapped show-cause notices on direct selling agents (DSAs) for auto and ...15 Nov, 2006, 12.42 AM IST
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