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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......

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
Taxman at the Door

It couldn't have been a trip M.K. Pallai would compare and book. His nightmare began on the night of January 8, a Friday. He was served a two-page... ...

https://in.finance.yahoo.com/news/taxman-door-053253766.html
Case booked against evasion of Service Tax

Hyderabad, Feb 10 (UNI) A case has been booked against M/s Sai Concrete Pavers Private Limited, Visakhapatnam by Directorate General of Central... ...

http://www.uniindia.com/case-booked-against-evasion-of-service-tax/other/news/376565.html
South Asia Intelligence Review, Volume 14, No. 31

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajit Kumar Singh... ...

http://www.satp.org/satporgtp/sair/Archives/sair14/14_31.htm
Ahmedabad excise sleuths catch Rs 25 crore of illegal sales by 3 tile makers

The sleuths of Ahmedabad zonal unit of Directorate General of Central Excise Intelligence (DGCEI) detected illegal sales transactions worth Rs25... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/4d57024e/sc/28/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CAhmedabad0Eexcise0Esleuths0Ecatch0ERs0E250Ecrore0Eof0Eillegal0Esales0Eby0E30Etile0Emakers0Carticleshow0C50A8420A30A0Bcms/story01.htm
Goods and Services Tax Concept and Concerns talk by Mr Aneish Rajan IRS

CPPR Centre for Comparative Studies had organised a talk on Goods and Services Tax Concept and Concerns by Mr Aneish P Rajan, Indian Revenue... ...

http://www.cppr.in/cppr-videos/goods-and-services-tax-concept-and-concerns-talk-by-mr-aneish-rajan-irs/

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