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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......

Money laundering scam turns out murkier than expected

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank. The trade-related money laundering scam,......

Meru Cabs caught in a legal row over Rs 120-crore tax claim

Meru Cabs, one of the first radio taxi services in the country, is contesting service tax notices sent to it since 2010 in the Bombay High Court. Meru, which launched in 2006, is dealing with four......
  Web results for Directorate General Of Central Excise Intelligence
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... ...

http://www.rediff.com/news/report/firm-part-of-pms-ls-poll-campaign-under-service-tax-scanner/20160524.htm
Prashant Kishor's CAG comes under tax lens

NEW DELHI: The outfit that ran ahigh-profile campaign for Narendra Modi during 2014 general elections has been issued summons by tax authorities.... ...

http://economictimes.indiatimes.com/news/politics-and-nation/tax-notice-sent-to-cag-that-ran-narendra-modis-2014-elections-campaign-service-tax-obligations-of-co-under-lens/articleshow/52408363.cms
3 land developers ordered to pay Rs 120 crore

After an Income Tax Department raid, the Central Excise and Service Tax (Bengaluru Zone) has ordered the recovery of service tax along with penalty... ...

http://www.deccanherald.com/content/547755/tax-evasion-3-land-developers.html
DRI exposes Rs100 crore scam in mulberry silk drawbacks

Ahmedabad: The Ahmedabad zonal unit of Directorate of Revenue Intelligence on Saturday unearthed a multi-crore scam involving massive misuse of the... ...

http://timesofindia.indiatimes.com/city/ahmedabad/DRI-exposes-Rs100-crore-scam-in-mulberry-silk-drawbacks/articleshow/52275662.cms
Amazon, traders face probe over false Cenvat credit claims

E-commerce giant Amazon and 50 of its sellers are facing investigations for allegedly falsely claiming Central Value Added Tax (Cenvat) credit and... ...

http://smartinvestor.business-standard.com/market/Compnews-383413-Compnewsdet-Amazon_traders_face_probe_over_false_Cenvat_credit_claims.htm

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  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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