Central Vigilance Commission Declines Information On Probe Against Walmart, Mondelez
Business | Press Trust of India | Sunday October 16, 2016
The Commission is looking into the role of central and state government officials who might have facilitated about Rs 580 crore alleged excise duty evasion by Mondelez.
Government Revises Excise Duty Evasion Limit To Warrant Arrest
Business | Press Trust of India | Tuesday October 11, 2016
The government has doubled the limit of excise duty evasion for arrest and prosecution of accused to Rs 2 crore and also asked officials not to resort to penal provision in cases of technical nature.
MRPL Under Lens For Alleged Excise Duty Evasion: Report
Business | Press Trust of India | Sunday September 18, 2016
Mangalore Refinery and Petrochemicals Limited (MRPL), a subsidiary of Oil and Natural Gas Corporation (ONGC), has come under the scanner of central revenue authorities for alleged excise duty evasion of at least Rs 10 crore.
No Arrest Of Jeweller In Case Of Duty Evasion Below Rs 2 Crore
Business | Press Trust of India | Thursday July 28, 2016
Revenue officials will not arrest or prosecute jewellery manufacturers in cases where suspected excise duty evasion is less than Rs 2 crore, the Finance Ministry has said, in a move to address jewellers' concerns.
CVC Widens Probe In Rs 580 Crore Excise Duty Evasion By Cadbury
Business | Press Trust of India | Sunday July 24, 2016
Expanding its probe, the Central Vigilance Commission (CVC) has sought relevant information from the US authorities in connection with its investigation into alleged Rs 580 crore excise duty evasion by confectionery giant Mondelez, maker of Cadbury chocolates.
Over Rs 570 Crore Excise Duty Evasion Demand Against Cadbury: Report
Business | Sunday April 5, 2015
A demand of over Rs 570 crore has been raised against confectionery giant Cadbury India Ltd for allegedly evading excise duty by fraudulently taking exemption for one of its 'ghost' production units in Himachal Pradesh.
Sleuths face 'dog attack' after detecting Rs 20 crore tax evasion
Muzaffarnagar News | Press Trust of India | Sunday July 14, 2013
A team of excise officials were allegedly attacked by dogs let loose during a search operation at the residence of a director of a private company in Uttar Pradesh for alleged excise duty evasion of Rs 20 crore.
Tax department probing Rs 200 crore excise duty evasion by Cadbury
Business | Thursday November 29, 2012
"The Directorate General of Central Excise Investigation (DGCEI) is investigating a case of wrongfully claiming area-based exemption by Cadbury India... The duty, if confirmed, will be recovered after due process of law," Minister of State for Finance S.S. Palanimanickam said in a written reply in the Rajya Sabha.
Cadbury India under lens for alleged Rs 100 cr excise duty evasion
Business | Sunday November 4, 2012
The firm was allegedly found to have wrongfully claimed 'area-based exemption' for its new unit at Baddi in Himachal Pradesh.
Central Vigilance Commission Declines Information On Probe Against Walmart, Mondelez
Business | Press Trust of India | Sunday October 16, 2016
The Commission is looking into the role of central and state government officials who might have facilitated about Rs 580 crore alleged excise duty evasion by Mondelez.
Government Revises Excise Duty Evasion Limit To Warrant Arrest
Business | Press Trust of India | Tuesday October 11, 2016
The government has doubled the limit of excise duty evasion for arrest and prosecution of accused to Rs 2 crore and also asked officials not to resort to penal provision in cases of technical nature.
MRPL Under Lens For Alleged Excise Duty Evasion: Report
Business | Press Trust of India | Sunday September 18, 2016
Mangalore Refinery and Petrochemicals Limited (MRPL), a subsidiary of Oil and Natural Gas Corporation (ONGC), has come under the scanner of central revenue authorities for alleged excise duty evasion of at least Rs 10 crore.
No Arrest Of Jeweller In Case Of Duty Evasion Below Rs 2 Crore
Business | Press Trust of India | Thursday July 28, 2016
Revenue officials will not arrest or prosecute jewellery manufacturers in cases where suspected excise duty evasion is less than Rs 2 crore, the Finance Ministry has said, in a move to address jewellers' concerns.
CVC Widens Probe In Rs 580 Crore Excise Duty Evasion By Cadbury
Business | Press Trust of India | Sunday July 24, 2016
Expanding its probe, the Central Vigilance Commission (CVC) has sought relevant information from the US authorities in connection with its investigation into alleged Rs 580 crore excise duty evasion by confectionery giant Mondelez, maker of Cadbury chocolates.
Over Rs 570 Crore Excise Duty Evasion Demand Against Cadbury: Report
Business | Sunday April 5, 2015
A demand of over Rs 570 crore has been raised against confectionery giant Cadbury India Ltd for allegedly evading excise duty by fraudulently taking exemption for one of its 'ghost' production units in Himachal Pradesh.
Sleuths face 'dog attack' after detecting Rs 20 crore tax evasion
Muzaffarnagar News | Press Trust of India | Sunday July 14, 2013
A team of excise officials were allegedly attacked by dogs let loose during a search operation at the residence of a director of a private company in Uttar Pradesh for alleged excise duty evasion of Rs 20 crore.
Tax department probing Rs 200 crore excise duty evasion by Cadbury
Business | Thursday November 29, 2012
"The Directorate General of Central Excise Investigation (DGCEI) is investigating a case of wrongfully claiming area-based exemption by Cadbury India... The duty, if confirmed, will be recovered after due process of law," Minister of State for Finance S.S. Palanimanickam said in a written reply in the Rajya Sabha.
Cadbury India under lens for alleged Rs 100 cr excise duty evasion
Business | Sunday November 4, 2012
The firm was allegedly found to have wrongfully claimed 'area-based exemption' for its new unit at Baddi in Himachal Pradesh.
................................ Advertisement ................................
................................ Advertisement ................................
