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About 5 results for "dgcei"

3 jewellers raided for evading central excise

: The Director General of Central Excise Intelligence (DGCEI) has raided three leading jewellers in Chennai in connection with evasion of central excise duties. These three firms have branches across India including Coimbatore, Thrissur, Bengaluru, Hyderabad ... The Hindu, 1 month ago

12 images for dgcei, 3 months ago
Times of India, 3 months ago
Times of India, 3 months ago
DeshGujarat, 3 months ago
Deccan Chronicle, 3 months ago
Indian Express, 3 months ago
Times of India, 5 months ago, 5 months ago
Financial Express, 5 months ago
India Today, 5 months 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 Hindu2 months ago Top jeweller in Delhi ‘examined’ over unpaid excise dues  The Financial Chronicle2 months ago

Pune firm involved in ‘Rs 200-cr financial fraud’

A bank official counting notes seized by the DGCEI after raids on a prominent Pune firm. Express
 MSN India2 months ago

India to expand customs snoop network, to post man in US,Nepal

Customs intelligence officers will be posted by India in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue Intelligence (DRI), the lead agency to check customs frauds and ...
 The Financial Chronicle2 weeks ago
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