CADBURY TAX EVASION
CVC refers Cadbury tax evasion case to CBI
A Mondelez India spokesperson said in an email response that its executives acted in good faith and within the law while claiming excise tax benefits for its plant in Baddi.
CVC widens probe in Rs 580 crore excise duty evasion by Cadbury
A request in this regard has been routed via Personnel Ministry, which acts as administrative authority for the CVC, to the US authorities as the firm is headquartered there.
Mondelez gets income-tax breaks for factory found non-existent by excise department
In March 2015, central excise dept found that it had tried to pass off part of its already existing factory as a second unit to claim excise benefits.
CVC probes Rs 580 crore alleged excise duty evasion by Cadbury
The Central Vigilance Commission is investigating alleged excise duty evasion to the tune of about Rs 580 crore by confectionery giant Mondelez, maker of Cadbury chocolates.
Nokia tax case: Finland seeks negotiated settlement with India under bilateral tax treaty
Finland has invoked an alternate dispute resolution provision in its DTAA with India against the Rs 2,000-cr demand slapped on Nokia.
Excise duty evasion: Cadbury India could face criminal case
The Directorate General of Excise and Customs Intelligence has issued a show-cause notice against the company, raising a demand of Rs 252 crore for alleged evasion of excise duty.
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Cadbury India runs into brand squatter with Delhi's confectionery Mondelez India
Mondelez India, confectionery brand, is waiting to legally challenge the global company from registering a similar name.
Tax department probing Rs 200 crore excise duty evasion by Cadbury
The government on Thursday said the tax department is investigating alleged excise duty evasion to the tune of Rs 200 crore by confectionery major Cadbury.
Cadbury under lens for Rs 100 cr alleged excise duty evasion
Cadbury India Limited has come under the scanner of financial intelligence sleuths for alleged excise duty evasion of Rs 100 cr.
IT dept launches probe into Kraft's Cadbury takeover
The public interest litigation filed by Ved Prakash had alleged huge loss to the Indian exchequer on account of tax evasion in Kraft's takeover of Cadbury.
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