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DRI DUTY EVASION
Crack down on OPPO, Vivo, Xiaomi can push them to leave India: Chinese state mediaGovernment is looking into cases of alleged tax evasion by three Chinese mobile companies, OPPO, Vivo India and Xiaomi.06 Aug, 2022, 06.53 PM IST- 'Duty evasion' by Chinese phone firms in India under lensSitharaman said the Directorate of Revenue Intelligence (DRI) had issued a ₹4,389 crore customs duty demand notice to Oppo India.03 Aug, 2022, 05.03 AM IST
- DRI officials' powers to issue notices in tax evasion cases may be restoredThe amendment will allow the agency to go ahead with their proceedings in multiple cases that had been put on hold following a Supreme Cour...11 Feb, 2022, 07.24 AM IST
- Samsung deposits ₹300 crore with DRI in alleged duty evasion caseSamsung Electronics has paid ₹300 crore as customs duty to Directorate of Revenue Intelligence (DRI) following an investigation by the agen...20 Aug, 2021, 07.00 AM IST
- Samsung's 5G gear worth Rs 5-8 crore stuck at Mumbai portSamsung’s offices in Mumbai and New Delhi were last week “searched” by DRI to investigate possible evasion of customs duties for telecom ne...13 Jul, 2021, 08.35 AM IST
- DRI arrests Future Enterprises CFO for evasion of customs dutyThe company was importing readymade garments from Bangladesh through Petrapole Land Customs Station (LCS) without payment of basic customs ...13 Jul, 2019, 04.20 PM IST
- Directorate of Revenue Intelligence issues notice to Vodafone for alleged duty evasionDRI has issued a show-cause cum demand notice to telecom major Vodafone and its two subsidiaries for allegedly evading anti-dumping duty of...10 Jan, 2015, 10.41 PM IST
- DRI slaps show cause notice on Samsung for alleged import duty evasion of nearly Rs 70 croreDRI) has slapped a show cause notice on South Korean electronics major Samsung for an alleged import duty evasion of nearly Rs 70 crore.18 Mar, 2014, 08.25 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
- DRI detects duty evasion of Rs 600 crore on coal imports in GujaratAs per DRI officials, tax recovery from all coal importers in the state has begun and over Rs 100 crore has been realised so far.25 Mar, 2013, 09.01 PM IST
- Tax evasion of over Rs 2,600 crore detectedComing down heavily on tax defaulters, financial intelligence agencies have detected tax and duty evasion of over Rs 2,600 crore in the las...18 Jan, 2013, 04.16 AM IST
- Directorate of Revenue Intelligence seizes Rs 70-crore aircraft of pharma, plastic majorAn importer has to pay about 17 per cent duty fee for importing aircraft if it has to be used for private purpose.07 Jan, 2013, 03.13 PM IST
- Over Rs 1,800 cr duty evasion detected by DRI last fiscalAs many as 434 cases involving duty evasion of Rs 724.46 crore were registered by the agency during 2007-08 as against 391 cases in 2009-10.24 Sep, 2012, 05.17 PM IST
- Car import scam: HC asks DRI to reply to plea of accusedThe Delhi HC today asked Directorate of Revenue Intelligence to respond to the plea of Sumit Walia, alleged kingpin of luxury cars' import ...29 Jun, 2011, 06.08 PM IST
- TCS, HCL under duty scannerTata Consultancy Services, HCL Infosystems Ltd and some distributors of Microsoft are under the DRI scanner for a lleged duty evasion to th...24 Nov, 2008, 11.52 AM IST
- Top IT firms and MS under DRI scannerTop IT companies like Tata Consultancy Services, HCL Infosystems Ltd and some distributors of Microsoft are under the DRI scanner for alleg...23 Nov, 2008, 02.15 PM IST
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