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About 77 results for "dgcei"

Firm evading central excise fined Rs 50 lakh; 3 others get 2-yr jail term
Times of India

Rs 2,300 crore black money detected by DGCEI ?

New Delhi, Oct 20 (PTI) The Directorate General of Central Excise Intelligence (DGCEI) has detected and seized massive records of black money to the tune of Rs 2,300 crore at a secret office of a Kanpur-based iron and steel products maker. Acting ... Press Trust of India, 2 days ago
Secret office in Kanpur for Rs 2,300 crore black money Financial Chronicle, 2 days ago

6 images for dgcei

Times of India, 3 weeks ago
India Today, 1 month ago, 1 month ago
Financial Express, 1 month ago
Financial Express, 1 month ago
India Today, 2 months 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. ...
 The Hindu2 days ago
Times of India

SC allows show cause notice against MakeMyTrip

The Supreme Court on Tuesday allowed the Directorate General of Central Excise and Intelligence (DGCEI) to issues a show cause notice against online travel portal MakeMyTrip within four weeks. Earlier this month, Delhi High Court had ruled that ...
 Smart Investor3 weeks ago Supreme court stays order of Delhi HC against DGCEI  Times of India3 weeks ago Akshay comes clean on DGCEI notice, Salman and Aamir don't budge  India Today1 month ago SC stays HC order against agencies power to arrest tax defaulters  New Delhi Pioneer3 weeks ago
Financial Express

Finance Ministry To Challenge HC Verdict On Online Travel Portals

Delhi High Court had on Thursday ordered Directorate General of Central Excise Intelligence (DGCEI)--an intelligence arm under the Finance Ministry--to refund the service tax collected from travel portals-- MakeMyTrip, Ibibo and Ebiz, saying the ...
 Jagran Post1 month ago Delhi High Court orders return of fines to travel sites  Economic Times1 month ago PTI - HC-LD MAKEMYTRIP 2 LAST  Namibia Press Agency1 month ago Refund service tax paid by 3 travel portals: HC asks excise dept  Financial Express1 month ago
India Today

Salman, Aamir Khan among several Bollywood biggies under scanner for concealing their earnings

The Directorate General of Customs Excise and Intelligence (DGCEI) has issued an 'enquiry letter' to nine big names of the film industry asking them to submit all details about their stakes in the films they work in. The DGCEI is suspects that these actors ...
 India Today2 months ago
Times of India

Ebay's shares slide amid disappointing quarterly revenue forecast

EBay forecast quarterly revenue and profit for the crucial holiday shopping season largely below market estimates, sending its shares down 8% in extended trading. Ebay faces overwhelming competition from and brick-and-mortar retailers ...
 Times of India2 days ago
Indian Express

New formula proposed to calculate number of pan masala pouches

The Central Board of Excise and Customs (CBEC) has invited comments on the draft guidelines for measuring maximum speed of packing machines by October 20. In order to check excise evasion, the revenue department has proposed a formula based on an ...
 Indian Express6 days ago
Times of India

Come April, spies will snoop on tax evaders

Under the new goods and services tax (GST) regime that will roll out from April 1, 2017, the government is looking to rename the Directorate-General of Central Excise Intelligence (DGCEI) as the DGGSTI (Directorate-General GST Intelligence) to detect and ...
 Asian Age1 week ago GST rollout: CBEC not to go for major set-up overhaul  Financial Chronicle2 weeks ago Training on GST gets under way  Times of India3 weeks ago CBEC To Be Renamed Under GST Regime  NDTV Profit1 month ago
Business Insider India

MakeMyTrip partners with Rightstay, enters alternate homestay market

Nasdaq-listed travel company MakeMyTrip has forayed into substitute settlement space through Rightstay. The platform, which acknowledges appointments through a mobile application and the site, has effectively enlisted more than 10,000 properties ...
 Business Insider India2 weeks ago MakeMyTrip enters alternate homestay space with Rightstay  Economic Times2 weeks ago
Deccan Chronicle

MRPL refutes allegations of excise duty evasion

Mangalore Refinery and Petrochemicals Limited (MRPL) has refuted the alleged excise duty evasion and clarified that it has been complying with all the statutory requirements including excise duty payment to the government as per the relevant statute ...
 NetIndia123.com1 month ago RIL's Hazira unit under lens for excise duty evasion  Chandigarh Tribune1 month ago RIL's Hazira plant under lens for alleged excise duty evasion  ZeeNews.com1 month ago RIL plant under lens for alleged excise duty evasion  Rediff.com1 month ago
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