Directorate-General

Excise Duty Evasion Case – Fraudulent Availment of Cenvat Credit

Central Excise Duty Evasion Case Booked by Directorate General of Central Excise Intelligence (DGCEI) against M/S. Sai Steel Traders and M/S. Sai Multimetals, Mandi Gobindgarh; The Fraudulent Availment of Cenvat Credit and Consequent Loss of Revenue is estimated to be in the Range of Rs.100 Crore. Directorate General of Central Excise Intelligence (DGCEI) Hqrs., New… Read More

Tags: BhavnagarDirectorate General of Central Excise IntelligenceDirectorate-GeneralExciseGujaratIndiaInvoiceMandi GobindgarhNew DelhiTraders (TV series)

Service Tax Evasion Case Booked by DGCEI

Service Tax Evasion Case Booked by Directorate General of Central Excise Intelligence (DGCEI) Against M/S Shiv Vani Oil and Gas Exploration Services Ltd. and Sub- Contractors of L&T; Total Evasion of Service Tax Estimated at More than Rs. 300 Crore On the basis of aspecific information, officers of the Directorate General of Central Excise Intelligence… Read More

Tags: BhubaneswarChennaiDirectorate General of Central Excise IntelligenceDirectorate-GeneralIndiaKolkataNew DelhiOil India

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