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About 80 results for "dgcei"

Joy Alukkas slapped with central excise duty notice worth 16 crore
Art of Jewellery

Joy Alukkas slapped with central excise duty notice worth 16 c...

04-01-201715:20PM AOJ E-NEWS : Directorate General of Central Excise Intelligence (DGCEI) raided India's largest gold jewellery chain, the Thrissur-based Joyalukkas, and found that the company had sold more than 5.7 tonnes of gold jewellery, ... Art of Jewellery, 1 week ago
I-T sleuths raid four city jewellers, seize docus Times of India, 2 months ago

12 images for dgcei

Livemint.com, 2 months ago
Times of India, 1 month ago
Times of India, 2 months ago
DeshGujarat, 2 months ago
Deccan Chronicle, 2 months ago
Indian Express, 2 months ago
Times of India, 3 months ago
India Today, 3 months ago
Livemint.com, 4 months ago
Financial Express, 4 months ago
DNA India

Pune based auto component firm under probe by director general of customs, excise

PUNE: The Pune investigation unit of the director general of customs, excise and investigation ( DGCEI ) has transferred a city-based auto-component maker's Central Value Added Tax (CENVAT) fraud case to Delhi. The auto-component maker (name ...
 Economic & India Times Auto.com1 week ago P P Jewellers under investigation for tax evasion  DNA India1 month ago Delhi based P P Jewellers under investigation for tax evasion  Art of Jewellery1 month ago
Times of India

Jewellers asked to provide stock details by DGCEI

Surat: The Directorate General of Central Excise Intelligence (DGCEI) has asked the leading jewellers and jewellery manufacturers to provide stock of their golds of the past four days starting from November 8 when the demonetization was announced by ...
 Times of India1 month ago DGCEI seeks details of gold stock from jewellery  Times of India1 month ago Demonetisation hits jewellery market hard, sales down by as much as 70 per cent  Indian Express1 month ago Top jewellers asked to provide gold stock of past 4 days  Business Standard2 months ago

Pune firm involved in Rs 200-cr financial fraud

DGCEI seizes cash in new notes from the firm's premises The Directorate General of Central Excise Intelligence (DGCEI) in Pune has unearthed an alleged Rs 200 crore financial fraud by a prominent manufacturer who supplies goods to automobile firms, ...
 Indian Express3 weeks ago Pune firm involved in ‘Rs 200-cr financial fraud’  MSN India3 weeks ago

Delhi jeweller sold 45 kg on Nov. 8: DGCEI

As part of a nationwide exercise to verify details of gold sold by jewellers after the demonetisation announcement of old Rs. 500 and Rs. 1,000 notes, the Directorate General of Central Excise Intelligence (DGCEI) has reportedly found that a Delhi-based ...
 The Hindu1 month ago

DGCEI arrests company MD, seizes records of Rs.2,300 cr. black money

In a major crackdown, the Directorate-General of Central Excise Intelligence (DGCEI) has arrested the Rimjhim Ispat Group managing director and alleges to have seized records from his secret office revealing black money of Rs. 2,300 crore. According to the ...
 The Hindu2 months ago Rs 2,300 crore black money detected by DGCEI  Business Standard2 months ago DGCEI detects Rs 2,300 crore of black money  The Financial Chronicle2 months ago
catchnews.com

Bullion Traders Keep Shops Shut For 8th Day

The Directorate General of Central Excise Intelligence (DGCEI), an intelligence arm under the Finance Ministry, has sent notices to jewellers seeking details of their gold sales Gold and jewellery establishments in the national capital ...
 Businessworld India1 month ago Gold prices in grey market fall after tax dept tightens noose around jewellers  Livemint.com1 month ago Demonetisation: Jewellers in NCR remain shut for 13th day after I-T survey  catchnews.com1 month ago Jewellers shut shops for 13th day after I-T survey  Press Trust of India1 month ago
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Millennium Post

Probed, fined for bribing in India

17 January 2017, New Delhi, Nantoo Banerjee Clueless Delhi fails to act even after such exposure. Last week, Mondelez International Inc and its subsidiary, Cadbury, a global confectionery and snack food major, reached a $13-million ...
 Millennium Post1 day ago MNCs PROBED AND FINED IN HOME FOR BRIBING IN INDIA  IPA Newspack.com1 day ago
Art of Jewellery

Over 4 tons of illegal gold sales detected post demonetisation

04-01-201715:40PM AOJ E-NEWS : More than four tons of gold worth over Rs 1,250 crore was sold within 48 hours of the November 8 announcement that two high value denominations would be demonetised, according to a survey conducted by the ...
 Art of Jewellery1 week ago 4 tonnes of gold sold in 48 hours after November 8  Economic Times2 weeks ago 4 tonnes of gold sold in 48hrs after Nov 8  Times of India2 weeks ago Gold worth Rs 2,700 cr bought in Hyderabad with demonitised notes in Nov: ED  India TV1 month ago

United internet of India, really possible?

It was the biggest bout of 2016 in the digital economy: MakeMyTrip (India) versus Union of India & Ors on September 1 in Delhi High Court. The largest travel website in India had filed a writ petition against the Directorate General of Central ...
 Times of India2 weeks ago Can internet industry based in metros and diversified across sectors find a cohesive voice?  Economic Times2 weeks ago Can India's internet industry based in metros & diversified acros...  TechGig2 weeks ago
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