The Directorate-General of Central Excise Intelligence (DGCEI) has filed a case for evasion of central excise duty to the tune of about Rs 24 crore against Bhushan Steel. The Central Excise Intelligence officials and revenue department's official on ... Indian-Commodity, 1 day ago
Directorate General of Central Excise Intelligence (DGCEI) Books A Case Against M/S Bhushan Steels Ltd for Evasion of Central Excise Duty of about Rs. 24 Crore - PIB, 1 day ago
Bhushan Steel evaded central excise duty: CBEC - Livemint.com, 1 day ago
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DGCEI books case against Bhushan Steel for excise duty evasion of Rs 240 mn Source: IRIS (20-MAY-13) Directorate General of Central Excise Intelligence, New Delhi, a unit of Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of ...Myiris, 1 day ago
DGCEI has issued notice to United Breweries for Rs 21.7 Cr, while that to United Spirit is of Rs 69.3 Cr TEXT SIZE : A | A | A TOOLS RELATED STORIES Directorate General of Central Excise Intelligence (DGCEI) has issued a show-cause-cum-demand ...Businessworld India, 1 week ago UB, USL get Rs 91-crore tax notice Deccan Herald, 1 week ago Mallya's Two Firms Get Rs 91 Cr Service Tax Notice Outlook, 1 week ago Vijay Mallya's two firms get Rs 91 crore service tax notice NDTV, 1 week ago
Directorate General of Central Excise and Intelligence (DGCEI) has busted a racket in which subsidized urea worth around Rs 30 crore was improperly used by 11 chemical companies based in Ahmedabad, Vadodara, Ankleshwar and Vapi.Times of India, 1 week ago DGCEI unearths Rs 100 cr Cenvat credit scam by 2 Punjab firms United News of India, 1 month ago Central Excise Duty Evasion Case Booked by Directorate General of Central Excise Intelligence (DGCEI) against M/S. Sai Steel Traders and M/S. Sai Multimetals, Mandi Gobindgarh; Press Information Bureau, 1 month ago DGCEI files cases on Rs 300 cr tax evasion Indian Express, 1 month ago
The agency has arrested as many as 62 persons for their alleged involvement in the evasion during this period. The DGCEI, responsible for checking evasion of central excise duty and service tax evasion, had detected 315 cases involving amount of ...Livemint.com, 1 week ago Fin Min Detects Rs 400 Cr Custom Duty, Tax Evasion Businessworld India, 1 week ago Fin Min detects Rs 400cr custom duty, tax evasion Moneycontrol.com, 1 week ago Finance Ministry detects Rs400 crore custom duty, tax evasion DNA India, 1 week ago
The Directorate General of Central Excise Intelligence (DGCEI) recently issued show cause-cum-demand notices to liquor giants United Breweries Limited (UBL) and United Spirits Limited (USL) for alleged service tax evasion of Rs. 90.57 crore.Hindustan Times, 1 week ago
DGCEI officials unearthed the huge fraud after conducting simultaneous raids at five different offices of the company in Ramgarh district last week. The Jamshedpur-based regional office of the DGCEI on Thursday said Mahaveer Rungta, the owner of the ...Calcutta News.Net, 3 weeks ago
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Reliance Infrastructure is in the process of pulling out of mega projects worth 20,000 crore due to inordinate delays by government agencies in fulfilling commitments relating to these projects. The Anil Ambani-led company hived off its new power ...Indian-Commodity, 1 day ago
The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. has vide its letter inter-alia ...Indian Mirror, 1 week ago
Stepping up its effort to unearth black money, the Finance Ministry has detected unaccounted income and assets worth over Rs 1,400 crore during the first three months of this year. The detection came to light after Financial Intelligence Unit (FIU), ...New Indian Express, 2 weeks ago I-T Detects Unaccounted Assets Worth Over Rs14k Cr Businessworld India, 2 weeks ago I-T dept finds unaccounted assets worth over Rs 1,400 cr Deccan Herald, 2 weeks ago I-T department detects unaccounted assets worth over Rs 1,400 crore NDTV Profit, 2 weeks ago
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