Directorate General Of Central Excise Intelligence

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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)......

Eight Chinese arrested in Himachal for visa violation

In a major crackdown, eight Chinese nationals have been arrested on charges of overstaying from a fortified monastery in Mandi district and Rs 30 lakh, $3000 and SIM cards have been seized from......

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......

Meet to tackle cyber crime

The Central Bureau of Investigation in association with Council of Europe organised a one-day conference on International Police Cooperation against cyber crime at Vigyan Bhavan, New......

Presidential award for 32 Customs, Excise men

The government will honour 32 Customs and Excise officials for showing exceptional commitment and devotion to duty on a sustained basis while achieving goals set for their organisations.They will......

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......

FinMin moves to recover IT relief availed by Cadbury

A move may be afoot to slap income tax demand on confectionery giant Cadbury, which had allegedly claimed excise duty exemption for a 'ghost' unit in Himachal Pradesh from 2009.The move is believed......

Cadbury gets tax notice for 'phantom factory'

The tax authorities have sent a showcause notice to the chocolate maker, alleging it had used a ‘phantom factory’ - one that didn’t exist - to dodge taxes of around Rs 250 crore......

Tax evasion of over Rs 2,600 cr detected

Coming down heavily on tax defaulters, financial intelligence agencies have detected tax and duty evasion of over Rs 2,600 crore (Rs 26 billion) in the last quarter ended December.The Directorate......

Service tax evasion: Real estate cos under lens

Suspecting large scale service tax evasion, financial intelligence agencies are carrying out massive searches against various real estate firms across the country.The on-going search operation......

Web results for Directorate General Of Central Excise Intelligence

DGCEI books a case for fraudulent availment of Cenvat credit against Bhushan Steel

The Directorate-General of Central Excise Intelligence (DGCEI) has filed a case for evasion of central excise duty to the tune of about Rs 24 crore... ...

http://www.indian-commodity.com/corporate/dgcei-books-a-case-for-fraudulent-availment-of-cenvat-credit-against-bhushan-steel.aspx

Reliance Infra, L&T and Jubilant Lifesciences may witness some action today

Reliance Infrastructure is in the process of pulling out of mega projects worth 20,000 crore due to inordinate delays by government agencies in... ...

http://indian-commodity.com/top-news/reliance-infra-l-t-and-jubilant-lifesciences-may-witness-some-action-today.aspx

Failed to pay service tax? Land in jail for 7 years

Earlier, the officials did not have any power to arrest a person for service tax evasion. Besides, director and manager of a company who fail to... ...

http://www.firstpost.com/business/failed-to-pay-service-tax-land-in-jail-for-7-years-795715.html

United Spirits Limited

The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the... ...

http://www.indianmirror.com/news/2013/may/14/United-Spirits-Limited.html

Liquor companies get notices for service tax evasion of Rs 90 cr

The Directorate General of Central Excise Intelligence (DGCEI) recently issued show cause-cum-demand notices to liquor giants United Breweries... ...

http://feeds.hindustantimes.com/~r/HT-IndiaSectionPage-Topstories/~3/aF1u6O0RYns/story01.htm

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Rediff News

Directorate General Of Central Excise Intelligence

News for Directorate General Of Central Excise Intelligence

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

Eight Chinese arrested in Himachal for visa violation

Rs 58 crore tax notice slapped on Ramdev Trust

Meet to tackle cyber crime

Presidential award for 32 Customs, Excise men

ICICI Pru gets over Rs 130 cr tax notice

FinMin moves to recover IT relief availed by Cadbury

Cadbury gets tax notice for 'phantom factory'

Tax evasion of over Rs 2,600 cr detected

Service tax evasion: Real estate cos under lens

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