Tax evading notices by Directorate of Revenue Intelligence (DRI)

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....ax evading notices by Directorate of Revenue Intelligence (DRI) <br>News and Press Release<br>Dated:- 7-2-2017<br><BR>The details of show cause notices issued to various firms by the Directorate of Re....

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....venue Intelligence (DRI) for evading taxes are as under. Year 2013-14 2014-15 2015-16 2016-17 (upto December, 2016) No. of Show Cause Notices issued 862 629 492 478 The follow up action inc....

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....ludes conclusion of proceedings under Section 28 (5) of Customs Act, 1962, settlement by Settlement Commission, or adjudication and recovery. The following amounts have been recovered in the past thre....

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....e years: Year 2013-14 2014-15 2015-16 2016-17 (upto December, 2016) Amount recovered (Rs. In Crore) 792.74 679.31 871.27 555.95 Details of the amount involved in the Show Cause Notices are ....

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....given as under: Year 2013-14 2014-15 2015-16 2016-17 (upto December, 2016) Amount of Duty involved (Rs. In Crore) 2735.87 2370.03 2588.96 1945.88 This was stated by Shri Santosh Kumar Gangw....

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....ar, Minister of State in the Ministry of Finance in written reply to a question in Rajya Sabha today.<BR> News - Press release - PIB....