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Directorate General Of Central Excise Intelligence

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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......

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)......

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......

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......

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......

Sharp rise in bad loans; banks taking action: Govt

Concerned over sharp rise in bad loans, Finance Minister Arun Jaitley on Friday said banks are taking a number of steps against willful defaulters to recover the loans. "It is normal for the banks......
  Web results for Directorate General Of Central Excise Intelligence
Centre finds Rs 2,500 crore fraud in 16 insurance companies

The government on Monday claimed to have found tax fraud of Rs 1,200-Rs 2,500 crore by the 16 insurance companies engaged in providing... ...

http://www.asianage.com/business/centre-finds-rs-2500-crore-fraud-16-insurance-companies-104
Chennai Zonal Unit of the Directorate General of Central Excise Intelligence Conducts Investigation under Summons Against 16 Insurance Companies Engaged in Providing Motor-Vehicle Insurance Policies, for Wrongly Availing Cenvat Credit to the Tune of Rs. 1200-2500 Crore on the Bogus Invoices of the Car Dealers

The Chennai Zonal Unit of the Directorate General of Central Excise Intelligence, Ministry of Finance has been conducting investigation under... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=124745
Directorate of Revenue Intelligence detects 470 cases of misuse of export incentives

NEW DELHI: The Directorate of Revenue Intelligence (DRI) detected 470 cases involving Rs 4,087.12 crore in the last three fiscals related to misuse... ...

http://economictimes.indiatimes.com/news/economy/foreign-trade/directorate-of-revenue-intelligence-detects-470-cases-of-misuse-of-export-incentives/articleshow/48284383.cms
Smuggling of foreign cigarette brands on the rise

Seizure during April-July more than double of FY 2014; higher import duty prime cause New Delhi, July 29: There is an alarming rise in... ...

http://www.thehindubusinessline.com/economy/smuggling-of-foreign-cigarette-brands-on-the-rise/article7478095.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
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... ...

http://www.rediff.com/money/report/foreign-carriers-under-lens-for-tax-evasion/20150727.htm

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