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 Total Evasion of Service Tax Estimated at More than Rs. 300 Crore https://www.taxtmi.com/news?id=5039 DGCEI registered intelligence led service tax evasion cases against M/s Shiv Vani Oil and Gas Exploration Services Ltd., which admitted non deposit of service tax, and against multiple sub contractors of a major construction division, alleging receipt but non deposit of service tax, failure to file ST 3 returns, and manipulation of work order and contract value records; searches and inquiries were conducted at construction division and subcontractor premises and aggregate evasion estimates were reported in the release. en-us Thu, 04 Apr 2013 17:51:27 +0530 Thu, 04 Apr 2013 17:51:27 +0530 TaxTMI RSS Generator 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 Total Evasion of Service Tax Estimated at More than Rs. 300 Crore https://www.taxtmi.com/news?id=5039 DGCEI registered intelligence led service tax evasion cases against M/s Shiv Vani Oil and Gas Exploration Services Ltd., which admitted non deposit of service tax, and against multiple sub contractors of a major construction division, alleging receipt but non deposit of service tax, failure to file ST 3 returns, and manipulation of work order and contract value records; searches and inquiries were conducted at construction division and subcontractor premises and aggregate evasion estimates were reported in the release. News - Thu, 04 Apr 2013 17:51:27 +0530 https://www.taxtmi.com/news?id=5039