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DGCEI News

11 Nov 2016

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.

20 Oct 2016

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.

Reliance Industries

06 Sep 2016

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.

foreign airlines

26 Jul 2015

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.

05 Apr 2015

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.

28 Sep 2014

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.

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