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About 141 results for "dgcei"

DGCEI seeks details of gold stock from jewellery
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 India, 2 weeks ago
DGCEI seeks details of gold stock from jewellery Times of India, 2 weeks ago

12 images for dgcei

Times of India, 2 weeks ago, 4 weeks ago
Times of India, 4 weeks ago
DeshGujarat, 4 weeks ago
Deccan Chronicle, 4 weeks ago
Indian Express, 4 weeks ago
Times of India, 2 months ago
India Today, 2 months ago, 3 months ago
Financial Express, 3 months ago
Deccan Chronicle

Chennai: Excise sleuths bring jewellers under scanner

Chennai: As part of their nationwide operation, the Directorate General of Central Excise Intelligence (DGCEI) sleuths launched surprise checks on as many as 35 jewellers across Tamil Nadu. The drive is to keep a tab on jewellers cashing in on the ...
 Deccan Chronicle4 weeks ago DGCEI sleuths seek transaction details from 15 jewellers  Times of India4 weeks ago I-T sleuths raid four city jewellers, seize docus  Times of India3 weeks ago Gujarat: Excise department's notice to 100 jewellers  Indian Express3 weeks 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 Hindu1 month ago

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 India3 weeks ago Gold prices in grey market fall after tax dept tightens noose around jewellers  Livemint.com2 weeks ago Demonetisation: Jewellers in NCR remain shut for 13th day after I-T survey  catchnews.com2 weeks ago Jewellers shut shops for 13th day after I-T survey  Press Trust of India2 weeks ago

CA with 15 high-end properties arrested

New Delhi: As part of the government's ongoing drive to catch hold of tax evaders amassing huge properties with unaccounted money, the Directorate General of Central Excise Intelligence (DGCEI) arrested a chartered accounted who is believed to have ...
 Times of India1 week ago

Black Money Row: ED Conducts Raids in 6 Cities Against Hawala Operators First published: November 30, 2016, 8:45 PM IST | Updated: 3 mins ago Image for representation New Delhi: As part of its drive against black money and money laundering, the Enforcement Directorate (ED) on Wednesday conducted ...
 News18.com1 week ago

Amid fear of I-T raids, jewellery business in city grinds to a halt

AGRA: In the wake of cash crunch and following I-T raids at several jewellers across the country, industry insiders said the average Rs 60 crore bullion trade per day has come down to just Rs 6 lakh. During Diwali the business was exceptionally ...
 Times of India2 weeks ago
Times of India

'Abnormal' rise in income under I-T scanner

NEW DELHI: Any deposit that is significantly in excess of Rs 2.5 lakh and reflects an "abnormal" rise in income is likely to be scrutinised and subjected to a 200% penalty as it may not be seen as eligible for the current year's tax assessment, tax ...
 Times of India3 weeks ago

Afraid of taxmen, jewelers refuse to accept old notes, keep shops shut

Even as the Bombay Bullion market has not declared the gold rates since the demonitisation of big currency notes on, several jewellers have been selling the bullion at even Rs 52,000 per 10 grams against scrapped notes. However, fearing the wrath of ...
 Smart Investor3 weeks ago Afraid of taxmen, jewellers refuse to accept old notes, keep shops shut  Business Standard3 weeks ago
Indian Express

Demonetisation: Jewellers under I-T scanner for sub- Rs 2 lakh split of sales

Jewellers stayed open till late night after the Tuesday night's announcement of Prime Minister Narendra Modi regarding withdrawal of old Rs 500 and Rs 1,000 currency notes. Tax authorities are keeping a close watch on jewellers to check for any ...
 Indian Express3 weeks ago
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