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About 8 results for "dgcei"

DGCEI busts illegal gutkha unit, detects Rs 400 cr tax evasion

The intelligence arm of the Finance Ministry has busted an illegal pan masala and gutkha manufacturing unit in Karnataka's Kolar area and detected central excise duty evasion to the tune of Rs 400 crore. DNA, 1 month ago

2 images for "dgcei"

Money Control, 2 months ago
State Times , 2 months ago
State Times

DGCEI detects tax evasion worth Rs 15,047 crore

New Delhi: The intelligence arm of the finance ministry detected service tax and excise duty evasion worth Rs 15,047 crore in the last fiscal, as against Rs 12,112 crore in 2015-16. The Directorate General of Central Excise Intelligence (DGCEI) also arrested ...
 State Times2 months ago

GST intelligence agency gets new chief

A key intelligence agency tasked with checking evasion of Goods and Services Tax (GST) has got its new chief. Senior bureaucrat John Joseph has been appointed Director General of Goods and Services Tax Intelligence (DG GSTI), as per an official order. He is ...
 Business Standard2 weeks ago

Bhiwadi factory evades crores of rupees in excise duty

'A factory with a turnover of crores of rupees': the phrase conjures up an image of rumbling machines and the hubbub of hundreds of workers. In Bhiwadi, Alwar district, however, there is a factory that has neither machines nor workers, yet has crores of ...
 DNA1 month ago

GST rollout: CBEC to be revamped to curb tax evasion

The CBEC will itself be rechristened as the Central Board of Indirect Taxes and Customs and will supervise GST and Customs activities and provide the government policy inputs. The GST department is undergoing a massive revamping to ensure smooth implementation from July 1. The government is strengthening the body responsible for detecting tax evasion and will set up two new agencies, including one for business intelligence and analytics. With the goods and service tax (GST) subsuming central ...
 Rediff.com2 months ago
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