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DGCEI
DGCEI NEWS
16 insurance firms under FInMin scanner
August 11, 2015 1:59 am
The car firms were entering into pact with the insurance firms for appointing them as preferred car insurance companies and instructing their car dealers to sell their policies to these companies only.
Foreign airlines under scanner for alleged Service Tax evasion
July 26, 2015 11:36 am
The airlines have been asked by the DGCEI to provide details like amount of Service Tax collected and paid under various heads, sources said.
Central Excise asks BJP to pay tax on Modi rally tickets, BJP cries foul
February 18, 2014 6:46 pm
BJP reacted sharply saying the UPA government "has now invented a new curious method", which it hopes can tackle Modi.
Finance Ministry detects over Rs 2,150 crore in tax evasion
August 11, 2013 2:51 pm
The evasion was detected through the employment of an online monitoring system.
DGCEI files cases on Rs 300 cr tax evasion
April 05, 2013 1:22 am
The total evasion estimated is over Rs 300 crore,a finance ministry statement said.
Corporate fraud: Rs 132 cr recovered from Pune region
May 11, 2012 3:34 am
The Directorate General of Central Excise Intelligence,Pune regional unit,has recovered a record Rs 132 crore and made three arrests in cases of corporate frauds in 2011-12.
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