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Nirmal Baba slapped with notice for tax evasion

'Daswand' -- or the receiving of donations of one-tenth of a devotee's earning -- has landed self-styled spiritual guru 'Nirmal Baba' in trouble with a notice having been slapped on him for alleged......

Post BJP ridicule, Central excise drops service tax notice for Modi rallies

An embarrassed Central Excise Department on Tuesday hastily withdrew notices sent to four Bharatiya Janata Party offices demanding service tax on prime ministerial candidate Narendra Modi's rallies......

Rs 58 crore tax notice slapped on Ramdev Trust

After Income Tax, it's now the turn of the Service Tax department to issue a notice of Rs 4.94 crore dues to Yoga guru Ramdev's trust for alleged duty evasion on its income raised through......

Central Excise slaps Rs 4.6-crore tax notice on Indian Oil

The Directorate General of Central Excise Intelligence (DGCEI) has issued a show cause-cum-demand notice of over Rs 4.6 crore ( Rs 40.6 million) to the nation's largest oil firm Indian Oil......

Fin Min detects over Rs 1800 cr excise duty evasion in 2013-14

Increased efforts in checking revenue leakage have resulted in detection of over Rs 1,800 crore (Rs 18 billion) central excise duty evasion across the country during 2013-14.   As many as......

Punj Lloyd faces Rs 61-cr service tax evasion charges

Infrastructure and engineering major Punj Lloyd has come under the scanner of the central excise department over alleged pending Service Tax liability of Rs 61 crore (Rs 610 million). Punj Lloyd......

I-T dept slaps Rs 30-cr service tax notice on Amity

The Directorate General of Central Excise Intelligence has served a Rs 30-crore (Rs 300-million) service tax liability show-cause notice to Amity University's Lucknow campus. The 25-page notice......

ICICI Pru gets over Rs 130 cr tax notice

The finance ministry has asked private sector insurer ICICI Prudential to cough up over Rs 130 crore (Rs 1.3 billion) for alleged evasion through non-payment of service tax. The Directorate General......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......
  Web results for Dgcei
New Intel Units, 800 Personnel to Check Service Tax Evasion

The Finance Ministry has cleared creation of new intelligence units across the country and appointment of over 800 personnel to check any leakage... ...

http://www.outlookindia.com/news/article/New-Intel-Units-800-Personnel-to-Check-Service-Tax-Evasion/848310
DGCEI Finds Quick Heal Guilty Of Tax Evasions?

— New Delhi, July 1: Country's largest Anti Virus Company Quick Heal Technologies has been accused of tax evasion modus operandi and the... ...

http://www.channeltimes.com/story/dgcei-finds-quick-heal-guilty-in-tax-evasions/
DGCEI issues show cause-cum-demand notice of over Rs. 4.6 cr to IOC

The Directorate General of Central Excise Intelligence (DGCEI) has issued a show cause-cum-demand notice of over 4.6 crore Rupees to Indian Oil... ...

http://newsonair.nic.in/news.asp?cat=Business&id=BN1161
Over Rs 1,800 cr excise duty evasion in 2013-14

Increased efforts in checking revenue leakage have resulted in detection of over Rs 1,800 crore central excise duty evasion across the country... ...

http://www.deccanherald.com/content/400042/over-rs-1800-cr-excise.html

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