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EXCISE DUTY EVASION
SC stays HC order on agencies' power to arrestThe bench, however, clarified that no coercive action can be taken against the accused persons in a case pertaining to excise duty evasion.27 Sep, 2016, 10.19 PM IST- Not considering strict laws to check excise duty evasion: Jayant SinhaSinha further said existing provisions under the present laws are adequate to check evasion of these indirect tax/levies.07 Aug, 2015, 04.06 PM IST
- Finance Ministry detects over Rs 1800 crore excise duty evasion in 2013-14As many as 379 cases of central excise duty evasion were registered by the Directorate General of Central Excise Intelligence during the la...17 Apr, 2014, 03.42 PM IST
- Finance Ministry detects about Rs 1,000 cr customs, excise duty evasionThe Finance Ministry has detected customs and excise duty evasion of at least Rs 1,000 crore between January and July.14 Oct, 2013, 05.39 PM IST
- Ramdev's firms evaded excise duty worth over Rs 20 croreCentral Excise sleuths raided the firms of yoga guru Ramdev and claimed to have detected evasion of excise duty of over Rs 20 crore.04 Oct, 2013, 06.53 PM IST
- Finance Ministry detects tax evasion of over Rs 4,500 croreOut of the total Rs 4,744.92 cr of indirect tax evasion detected during Apr and December last year, officials made a recovery of Rs 531 cro...09 Jun, 2013, 02.10 PM IST
- Tax sleuths crack down on cigarette makers for duty evasionBesides, the officials have also seized cigarettes worth Rs 48 lakh during the raids.18 Jan, 2013, 06.42 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
- 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...29 Nov, 2012, 01.11 PM IST
- Excise duty on alcohol a recipe for hooch deathsThe higher the level of excise duty, the higher the gain from evasion, the greater the incentive to evade, the greater the bribes to be pai...19 Dec, 2011, 08.29 AM IST
- VP of Sterlite arrested for alleged import excise duty evasionVice President of Sterlite Industries Varadharajan was arrested today in connection with alleged import excise duty evasion of Rs 750 crore...24 Jul, 2010, 06.08 PM IST
- Database to check excise duty evasionCompanies will now have to declare their installed capacity, as the finance ministry is looking at creating an extensive database on produc...12 Sep, 2008, 03.01 AM IST
- Finmin to use third party info to detect excise duty evasionThe Finance Ministry is likely to come out with a plan to gather information on evasion of excise duty through sources like electricity bil...13 Jul, 2008, 12.45 PM IST
- CBEC issues notices to 19 steel companies for excise duty evasionThe Central Board of Excise and Customs (CBEC) has issued show cause notices to 19 steel firms for an estimated excise duty evasion of Rs 1...09 Jul, 2008, 04.21 PM IST
- Excise to check evasion in VAT :FMThe excise department could take the help of state governments’ data bank on value-added tax (VAT) collections besides carrying out “high-i...26 Jul, 2007, 04.53 AM IST
- Govt to use I-T experience to boost excise collectionAnnual information return (AIR) brought in to track income-tax evasion may come handy in excise duty as well06 Mar, 2007, 02.06 AM IST
- Excise Dept cracks down on duty evadersThe total duty evasion in these cases is about Rs 10 crore, CBEC spokesperson said on Friday.02 Feb, 2007, 10.05 PM IST
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