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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.

Absence of policy-holders' voice in the panel on motor insurance unfair: Insurance regulator

Absence of policy-holders' voice in the panel on motor insurance unfair: Insurance regulator

The absence of any representative to voice the views of motor insurance policy-holders in a committee set up by IRDAI to bring clarity and transparency in payouts made to auto dealers is unfair, say industry experts.

Govt detects Rs 2540 cr evasion of excise, service tax

The Mumbai unit of Directorate General of Central Excise Intelligence has detected over 464 cases involving the evasion of excise duty and service tax to the tune of Rs 2,540 crore, and recovered Rs 230 crore during the last fiscal.

Tax evasion of over Rs 2,600 crore detected

Coming down heavily on tax defaulters, financial intelligence agencies have detected tax and duty evasion of over Rs 2,600 crore in the last quarter ended December.