Tax evading notices by Directorate of Revenue Intelligence (DRI)

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..... Tax evading notices by Directorate of Revenue Intelligence (DRI)
News and Press Release
Dated:- 7-2-2017

The details of show cause notices issued to various firms by the Directorate of R .....

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..... evenue 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 in .....

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..... cludes 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 thr .....

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..... ee 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 Gang .....

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

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