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Directorate General Of Central Excise Intelligence

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Firm part of PM's LS poll campaign under service tax scanner

A firm, which managed Prime Minister Narendra Modi's hugely successful Lok Sabha campaign, has come under the scanner of revenue authorities for alleged service tax evasion. Summons has been issued......

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......

Jaitley cries foul over service tax notice for Modi's rallies

In a furious post on his blog, senior Bharatiya Janata Party leader Arun Jaitley on Tuesday slammed the Congress for allegedly using the excise department to impose a tax on the mammoth rallies......

Alleged tax evasion: Rs 5cr demand notice on Ramdev trusts

The government has slapped a notice of Rs 5 crore demand on trusts run by Ramdev in connection with alleged service tax evasion while organising their yoga camps. Claiming that shivirs (camps)......

Foreign carriers under lens for 'tax evasion'

An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines. Six foreign airlines have come under the lens of revenue authorities for......

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......

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......

GST rollout: CBEC to be revamped to curb tax evasion

The CBEC will itself be rechristened as the Central Board of Indirect Taxes and Customs and will supervise GST and Customs activities and provide the government policy inputs. The GST department......

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue......
  Web results for Directorate General Of Central Excise Intelligence
NIA ropes in tax officials to probe trade at LoC

The National Investigation Agency (NIA) has roped in tax officials to probe trans-LoC trade and alleged receipt of money by separatists groups in... ...

http://www.deccanherald.com/content/623197/nia-ropes-tax-officials-probe.html
State intelligence chief, Kempaiah face Siddaramaiah's wrath

Chief Minister Siddaramaiah is learnt to have taken retired IPS officer and advisor to Home Minister Kempaiah and Director General of Police... ...

http://www.deccanherald.com/content/623100/state-intelligence-chief-kempaiah-face.html
4 new members appointed in CBEC

Senior bureaucrat John Joseph and three other officials have been appointed as members in the Central Board of Excise and Customs (CBEC). The... ...

http://www.business-standard.com/article/pti-stories/4-new-members-appointed-in-cbec-117071400861_1.html
Directorate formed to flag high-risk areas in Customs, GST

The government has set up a new wing to provide intelligence inputs and do big data analytics for taxmen for better policy formulation and taking... ...

http://www.deccanherald.com/content/622482/directorate-formed-flag-high-risk.html
John Joseph to take charge as chief of GST intelligence agency

The DG GSTI is the new name given to the Directorate General of Central Excise Intelligence ...

http://www.business-standard.com/article/economy-policy/john-joseph-to-take-charge-as-chief-of-gst-intelligence-agency-117070900283_1.html

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  17. delhi
  18. manmohan singh
  19. bihar
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  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
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  25. photo
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  27. central bureau of investigation
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  29. janata dal-united
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