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'evasion' - 4 Search Result(s)

  • over rs 570 cr excise duty evasion demand against cadbury

    Over Rs 570 cr excise duty evasion demand against Cadbury

    Business | Apr 05, 2015, 09:13 AM IST

    New Delhi: 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

  • coaching director arrested for service tax evasion

    Coaching director arrested for service tax evasion

    Business | Apr 03, 2014, 05:15 PM IST

    Indore: The Central Excise, Customs and Service tax department has arrested the director of a coaching institute here for alleged evasion of service tax.  Dr Pankaj Gupta, the director of popular coaching institute ‘Brain Master'

  • india us to intensify cooperation in tax evasion cases

    India, US to intensify cooperation in tax evasion cases

    Business | Mar 03, 2014, 04:00 PM IST

    New Delhi: India and the United States have decided to enhance cooperation for automatic exchange of information on tax evasion and detection of financial crimes, shoring up efforts to crackdown on blackmoney cases involving economic

  • i t probe against political parties trusts to check evasion

    I-T probe against political parties, Trusts to check evasion

    India | Jun 20, 2012, 06:22 PM IST

    New Delhi, Jun 20: The Income Tax department has launched a probe against a number of political parties as well as charitable and religious trusts after it found that they were receiving “huge funds” beyond