: 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
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 Hindu, 2 months ago Top jeweller in Delhi ‘examined’ over unpaid excise dues The Financial Chronicle, 2 months ago
A bank official counting notes seized by the DGCEI after raids on a prominent Pune firm. ExpressMSN India, 2 months ago
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 Chronicle, 2 weeks ago
on your WebpageAdd Widget >Get your members hooked!