Black money crackdown: Excise officials seek details of gold sales from over 600 jewellers
The move comes after Finance Ministry directed the jewellers to sell gold and ornaments made from it only against customers' PAN details.
Nov 11, 2016, 18:48 PM IST
Black money: DGCEI detects Rs 2,300 crore from a single firm
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.
Oct 20, 2016, 23:12 PM IST
RIL's Hazira plant under lens for alleged excise duty evasion
New Delhi: Reliance Industries Ltd's (RIL) Hazira manufacturing unit in Gujarat has come under the scanner of central revenue authorities for alleged excise duty evasion of at least Rs 25 crore.
Sep 06, 2016, 15:17 PM IST
Foreign airlines under scanner for alleged Service Tax evasion
Six foreign airlines have come under the lens of revenue authorities here for alleged underpayment of Service Tax believed to be worth several crores.
Jul 26, 2015, 12:40 PM IST
Over Rs 570 cr excise duty evasion demand against Cadbury
After completion of its investigation, the DGCEI had slapped a show-cause notice to the firm demanding about Rs 250 crore against excise duty evasion, they said.
Apr 05, 2015, 14:29 PM IST
DLF under scanner for alleged service tax evasion
A case against DLF has been registered by the Directorate General of Central Excise Intelligence for alleged non -payment of service tax over transfer of development rights to other firms.
Sep 28, 2014, 10:15 AM IST
