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About 82 results for "dgcei"

After MakeMyTrip, tax probe extends to Goibibo, Yatra

After MakeMyTrip, service tax probe extended to Goibibo, Yatra

According to the DGCEI officers, its a grave and serious offence to collect taxes but not deposit the amount in govt accounts. Money Control, 5 days ago

4 images for dgcei

Times of India, 3 weeks ago
DNA India, 4 weeks ago
Express Computer India, 3 weeks ago
Pluggd in, 3 weeks ago
Express Computer India

Pvt banks may be penalised for service tax evasion: Sources

DGCEI will examine approximately one crore savings account and the probe is expected to take 4-6 months to complete.
 Money Control1 week ago Online travel co MakeMyTrip under scrutiny for tax evasion  Express Computer India3 weeks ago MakeMyTrip under scanner for alleged tax evasion of Rs75 crore  Livemint.com4 weeks ago DGCEI registers case against MakeMyTrip for Rs 75 crore alleged tax evasion  DNA4 weeks ago

Excise Intelligence sleuths raid tiles manufacturers in Morbi

re than 140 officials of Ahmedabad zonal unit of Directorate General of Central Excise Intelligence (DGCEI) launched massive search operations at several premises of tiles manufacturers in Morbi.
 Times of India3 weeks ago

Ahmedabad excise sleuths catch Rs 25 crore of illegal sales by 3 tile makers

AHMEDABAD: The sleuths of Ahmedabad zonal unit of Directorate General of Central Excise Intelligence (DGCEI) detected illegal sales transactions worth Rs25 crore by three tile manufacturers in Morbi. These manufacturers hadn't paid excise duty over ...
 Times of India1 week ago

Taxman at the Door

It couldn't have been a trip M.K. Pallai would compare and book. His nightmare began on the night of January 8, a Friday. He was served a two-page arrest warrant at 10 PM, taken to a police station and locked up. By the time he was released on bail, ...
 Yahoo! India3 days ago

Heineken may soon take management control of UBL: Sources

Invest in United Breweries: SP Tulsian SP Tulsian of is of the view that Un United Breweries Q3 profit up 81% at Rs 72.12 cr The company had posted a net profit of Rs 39.94 cr UBL plans to launch Kingfisher Buzz in ...
 Moneycontrol.com1 week ago

dna morning must reads: From updates on J&K govt formation to NASA testing light-based communications

1. Alliance on the rocks: PDP seeks assurance of preserving J&K's special status before govt formation Terming the decision of aligning with BJP last year as "unpopular", Peoples Democratic Party (PDP) on Sunday sought concrete assurances from the BJP. Read ...
 DNA1 week ago

Intelligence units suspect banks role in Morbi money laundering

NEW DELHI: Intelligence agencies have stumbled upon what they say may be a major money laundering scam running into hundreds of crores of rupees in the tile-manufacturing hub of Morbi in Gujarat while investigating excise duty evasion by local ...
 Economic Times2 weeks ago

Grant of Presidential Award of Appreciation Certificate to the Officers of the Customs & Central Excise on the eve of Republic Day, 2016

(via noodls) / Every year, the officers of the Customs & Central Excise Department are considered for grant of Presidential Award of Appreciation Certificate for 'exceptionally meritorious service rendered at the risk of life' and for Presidential ...
 Noodls3 weeks ago
Times of India

Travel company executives jailed for tax fraud

NEW DELHI: Enforcement agencies are having to walk a tightrope by not sending a message of being high-handed in dealing with tax evaders, but at the same time making them pay their dues without unleashing "tax terrorism". In two recent cases against ...
 Times of India3 weeks ago
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