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WhatsApp: +86 18037808511WEBJan 8, 2020 · The DRI is probing at least 40 companies for alleged overvaluation of coal imports from Indonesia, to the tune of Rs 29,000 crore. DRI said that if the HC judgment is not stayed, grave prejudice ...
WhatsApp: +86 18037808511WEBOct 18, 2019 · Case Background. According to the DRI, petitioners were involved in the overvaluation of coal of Indonesian origin and it is alleged that during the period from October 2010 to March 2016, Adani ...
WhatsApp: +86 18037808511WEBJul 30, 2022 · India News: New Delhi: A Delhi court convicted Friday former coal secretary HC Gupta, exjoint secretary KS Kropha, a private company and its director for irregul.
WhatsApp: +86 18037808511WEBAug 25, 2014 · 103. The material placed on record reveals that the then Coal Secretary in his note dated and subsequent note dated mooted introduction of bidding system to achieve transparency and objectivity in the alloion process and also to tap part of the windfall gain to the allottee for captive mining.
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WhatsApp: +86 18037808511WEB2 days ago · DFS Secretary Dr. Vivek Joshi chairs meeting to review banking and insurance related international trade matters. Ministry of Finance Year Ender 2023: Department of Financial Services. View all . Appointment of CPIOs/AAs in the Department of Financial Services under section 5(1) (2) of the Right to Information Act, 2005 ...
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WhatsApp: +86 18037808511WEBSep 20, 2018 · The DRI investigation, started in 2009 and is still continuing, alleges overinvoicing of imported coal and powerplant equipment cumulatively amounted to around Rs 50,000 crore prior to 2008. Of this coal imports accounted for around Rs 29,000 crore, while powerplant equipment imports and "compensatory tariffs" claimed by a few companies .
WhatsApp: +86 18037808511WEBJan 9, 2020 · Prime Exclusives. The Supreme Court stayed the Bombay High Court's order quashing the Directorate of Revenue Intelligence (DRI) seeking information about the alleged Rs 29,000crore overinvoicing by Adani Enterprises Limited in connection with coal imports from Indonesia. The Solicitor General argued the high court order had prevented .
WhatsApp: +86 18037808511WEBOct 11, 2023 · The Supreme Court on Tuesday (10 Oct) directed that the case of Directorate of Revenue Intelligence(DRI) v. Adani Enterprises Ltd would be heard along with the case of Senior Intelligence Officer...
WhatsApp: +86 18037808511WEBJul 30, 2019 · New Delhi, Updated Jul 31, 2019, 9:17 AM IST. Rajiv Kumar. The Appointments Committtee of the Cabinet has approved the appoitment of Rajiv Kumar as the new Secretary of the Ministry of Finance on ...
WhatsApp: +86 18037808511WEBJun 21, 2019 · The DRI affidavit said that AEL moved the Bombay High Court to question the issuance of LRs only after a Singapore court allowed India's request to access documents that allegedly contain "clinching evidence" against Adani Group's "blatant" hike in prices of imported coal for "siphoning" money and "increasing" the cost of power sold .
WhatsApp: +86 18037808511WEBMar 30, 2016 · A look at the alleged coal scam and related cases that the special court is currently hearing. What is the socalled coal scam? It refers to alleged irregularities in the alloion of 194 coal blocks to private entities which, the CAG estimated, resulted in a loss of Rs lakh crore to the exchequer. ... former Coal Secretary H C Gupta, and ...
WhatsApp: +86 18037808511WEBCoal: Shri Animesh Bharti Economic Adviser: Ministry of Coal, 5th Floor, Lok Nayak Bhawan, Khan Market. New Delhi: [at]nic[dot]in: 13: Commerce: Ms. Nidhi Mani Tripathi Joint Secretary PG: Room No. 287B,Udyog Bhavan, New Delhi: jspgdoc[at]gov[dot]in: 14: Consumer Affairs: Shri Sita Ram Meena Director
WhatsApp: +86 18037808511WEBBy CNBCTV18 February 16, 2022, 8:40:09 PM IST (Updated) The central government on Wednesday nominated department of financial services (DFS) secretary Sanjay Malhotra as a director on the Central Board of Reserve Bank of India (RBI). "The Central Government has nominated Shri Sanjay Malhotra, Secretary, Department of Financial Services ...
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WhatsApp: +86 18037808511WEBJan 8, 2020 · A division bench of Justice Ranjit More and Justice Bharati H Dangre, had allowed the writ petition filed by Adani Enterprises, saying that DRI cannot issue LRs under Section 166A of the Code of Criminal Procedure until a First Information Report is registered in a case under Section 154/155 of the CrPC. Replying to the Bombay HC, .
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