News for '-directorate-general-of-central-excise-intelligence'

Selling Land Is Not a Service, Rules Supreme Court

Selling Land Is Not a Service, Rules Supreme Court

Rediff.com12 Nov 2025

The Supreme Court has said that selling land or property is not a service under the Finance Act, 1994, so such sales cannot be charged with service tax.

Foreign carriers under lens for 'tax evasion'

Foreign carriers under lens for 'tax evasion'

Rediff.com27 Jul 2015

An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines.

GST evasion: I-T searches Zee, L&T offices

GST evasion: I-T searches Zee, L&T offices

Rediff.com4 Jan 2021

Income tax officials on Monday conducted surveys at offices of engineering major Larsen & Toubro and media firm Zee Group for alleged GST evasion, an official of the tax department said. When contacted, L&T neither confirmed nor denied the development, while the media group has confirmed the tax survey. The tax official said surveys have been carried out at many L&T premises in the city, and in case of Zee, the surveys are underway at all its offices across the country since morning.

Tax evasion of over Rs 2,600 cr detected

Tax evasion of over Rs 2,600 cr detected

Rediff.com17 Jan 2013

DRI seized contraband worth Rs 504.39 crore.

ICICI Pru gets over Rs 130 cr tax notice

ICICI Pru gets over Rs 130 cr tax notice

Rediff.com1 May 2013

The company was paying huge sums of money to their channel partners under different heads in lieu of commission.

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

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

Rediff.com11 Nov 2012

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.

FinMin moves to recover IT relief availed by Cadbury

FinMin moves to recover IT relief availed by Cadbury

Rediff.com11 Mar 2013

The move is believed to be coming after Directorate General of Central Excise Intelligence slapped a notice demanding Rs 252 crore (Rs 2.52 billion) that was allegedly evaded by the chocolate maker for its new unit in Baddi, Himachal Pradesh even before it came into existence, official sources said.

Insurance cos under lens for Rs 300-crore tax evasion

Insurance cos under lens for Rs 300-crore tax evasion

Rediff.com19 Jul 2012

The Directorate General of Central Excise Intelligence has initiated a probe following complaints of the service tax evasion by various insurance providers.

Rs 58 crore tax notice slapped on Ramdev Trust

Rs 58 crore tax notice slapped on Ramdev Trust

Rediff.com4 Jun 2012

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 country-wide 'yog shivirs' (camps).

More search powers for taxmen

More search powers for taxmen

Rediff.com16 Feb 2004

DLF under scanner for alleged service tax evasion

DLF under scanner for alleged service tax evasion

Rediff.com28 Sep 2014

Real estate major DLF has come under the scanner of central revenue officials for allegedly evading service tax to the tune of about Rs 30 crore.

Firm part of PM's LS poll campaign under service tax scanner

Firm part of PM's LS poll campaign under service tax scanner

Rediff.com24 May 2016

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.

Delhi Airport faces alleged service tax evasion charge

Delhi Airport faces alleged service tax evasion charge

Rediff.com24 Aug 2014

DIAL is a joint venture consortium of GMR Group, Airports Authority of India, Fraport and Malaysia Airports Holdings Berhad.

Central Excise slaps Rs 4.6-crore tax notice on Indian Oil

Central Excise slaps Rs 4.6-crore tax notice on Indian Oil

Rediff.com13 May 2014

IOC will have to reply why the amount of Rs 4.64 crore along with interest, penalty and additional penalty for suppressing the value of toll charges.

Fin Min detects over Rs 1800 cr excise duty evasion in 2013-14

Fin Min detects over Rs 1800 cr excise duty evasion in 2013-14

Rediff.com17 Apr 2014

As many as 379 cases of central excise duty evasion were registered in 2013-14.

Nirmal Baba slapped with notice for tax evasion

Nirmal Baba slapped with notice for tax evasion

Rediff.com23 Feb 2014

'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 Service Tax evasion of Rs 3.5 crore.

Service tax dept to re-auction Mallya jet on August 18

Service tax dept to re-auction Mallya jet on August 18

Rediff.com28 Jul 2016

The earlier attempt at its auction had received a bid of Rs 1.09 crore as against the then reserve price of Rs 152 crore

Post BJP ridicule, Central excise drops service tax notice for Modi rallies

Post BJP ridicule, Central excise drops service tax notice for Modi rallies

Rediff.com18 Feb 2014

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 after angry reaction from the main opposition party which questioned the government's motive.

RIL plant under lens for alleged excise duty evasion

RIL plant under lens for alleged excise duty evasion

Rediff.com6 Sep 2016

The case relates to alleged wrong classification of mixed xylene

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

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

Rediff.com11 Dec 2014

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.

GST rollout: CBEC to be revamped to curb tax evasion

GST rollout: CBEC to be revamped to curb tax evasion

Rediff.com16 May 2017

The CBEC will itself be rechristened as the Central Board of Indirect Taxes and Customs and will supervise GST and Customs activities and provide the government policy inputs.

India to post financial sleuths in 4 countries

India to post financial sleuths in 4 countries

Rediff.com13 Feb 2017

The Directorate of Revenue Intelligence, the lead agency to check customs frauds and smuggling, has decided to post officers at India's Mission in New York (US), Singapore, Brussels (Belgium) and in Nepal's Birgunj.

Punj Lloyd faces Rs 61-cr service tax evasion charges

Punj Lloyd faces Rs 61-cr service tax evasion charges

Rediff.com26 Feb 2014

Punj Lloyd voluntarily deposited Rs 1.06 crore (Rs 10.6 million) on the spot through challans when excise officials visited them during an investigation in the matter.

Finally, a 'successful bidder' for Mallya's luxury jet

Finally, a 'successful bidder' for Mallya's luxury jet

Rediff.com24 Aug 2016

SGI Commex chairman G S Srivastava, an art connoisseur, said the aircraft, an Airbus A319-133 with registration of CJ VT-VJM, will be converted into an art pilgrimage venture

I-T dept slaps Rs 30-cr service tax notice on Amity

I-T dept slaps Rs 30-cr service tax notice on Amity

Rediff.com24 Jun 2013

The notice also said service tax amounting to Rs 28.08 crore (Rs 280.8 million), in addition to education cess of Rs 56 lakh and secondary and higher education cess of Rs 28 lakh (Rs 2.8 million) for the period between October 2007 and September 2012, should be recovered from Amity under the provision to sub-section 1 of section 73 of the Finance Act.

Govt, BJP to counter anti-demonetisation campaign

Govt, BJP to counter anti-demonetisation campaign

Rediff.com12 Nov 2016

Finance Minister Arun Jaitley witll spearhead the campaign with BJP President Amit Shah as its chief strategist.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar