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EVASION OF CUSTOMS DUTY
Six solar firms face DRI probe for 'evasion of duty'The probe is in connection with underpayment of customs and wrong declaration in the import of solar cells and solar modules from China bet...05 Feb, 2024, 12.13 AM 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
- Evasion of customs duty of Rs 653 crore by Xiaomi India: DRIThe DRI had also searched the factories of Foxconn’s India unit, Bharat FIH, and Dixon Technologies in South India. Bharat FIH and Dixon ar...06 Jan, 2022, 12.17 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
- Samsung offices searched by revenue intel on suspicion of customs duty evasionAn exclusive 4G equipment provider to Reliance Jio Infocomm, Samsung Electronics is the largest 4G vendor in India in terms of volume.09 Jul, 2021, 04.51 PM IST
- Customs authorities to monitor imports under FTAs to curb duty evasionCustoms authorities would be closely watching imports of these products coming from countries with which India has FTAs, from September 21,...16 Sep, 2020, 12.47 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
- DRI steps up probe into alleged evasion of customs duty by Lalit ModiThe aircraft, imported by travel firm Golden Wings, was reportedly used by Modi during 2009-10, officials said.22 Jun, 2015, 01.38 PM IST
- Customs duty evasion: Finance Ministry proposes to reduce penaltyThe Centre has also proposed to rationalise imposition of penalty on central excise duty and service tax evasions by fraud and other means.12 Mar, 2015, 05.00 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
- 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
- Budget 2013: Govt seeks to get tougher on service tax, customs violationsChidambaram has inserted at least half-a-dozen provisions in the Finance Bill to make certain offences related to customs and excise duty n...04 Mar, 2013, 02.17 AM 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
- Government to tighten Customs laws to check duty evasionGovernment has proposed to tighten the Customs laws by making violation of certain provisions as cognizable offences.05 Apr, 2012, 03.06 PM IST
- Customs summons Bhushan Steel chief for alleged duty evasionCustoms authorities have issued summons to Bhushan Steel Chairman Brij Bhushan Singhal in connection with alleged duty evasion on goods sai...10 Jul, 2010, 09.33 PM IST
- HP evaded Rs 1450cr duty: DRIThe Bangalore zonal unit of the Directorate of Revenue Intelligence has unearthed the biggest customs duty evasion by any company in India,...05 May, 2010, 08.34 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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