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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
Goa Cricket Association in Trouble Over Tax Payments

The GCA (Goa Cricket Association) has requested the Board of Control for Cricket in India (BCCI) to release their pending payments that will help... ...

http://www.news18.com/cricketnext/news/goa-cricket-association-in-trouble-over-tax-payments-1258072.html
Central excise officer held in mulberry silk scam

Ahmedabad: The superintendent of central excise, Dhrangadhra range, Surendranagar division, was arrested by the Ahmedabad zonal unit of directorate... ...

http://timesofindia.indiatimes.com/city/ahmedabad/Central-excise-officer-held-in-mulberry-silk-scam/articleshow/52681775.cms
Consolidating Gains for a Prosperous Kenya

Extracts from the statement delivered to the National Assembly on 8 June, 2016 by Mr. Henry K. Rotich, Cabinet Secretary for the National Treasury,... ...

http://www.tralac.org/news/article/9857-kenya-budget-statement-for-2016-17-consolidating-gains-for-a-prosperous-kenya.html
DRI may be authorised to probe export frauds in SEZs

Ashwini Shrivastava New Delhi, Jun 5 (PTI) The Directorate of Revenue Intelligence may soon be authorised to probe export-import frauds in... ...

http://www.ptinews.com/news/7520531_DRI-may-be-authorised-to-probe-export-frauds-in-SEZs.html
Modi to inaugurate Revenue 'Gyan Sangam' on June 16 in Delhi

New Delhi, Jun 5 (PTI) The two revenue collection arms of the central government--the CBDT and CBEC--will jointly hold their annual brainstorming... ...

http://www.ptinews.com/news/7520439_Modi-to-inaugurate-Revenue--Gyan-Sangam--on-June-16-in-Delhi.html

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