WEBOct 18, 2019 · DRI is probing at least 40 companies, including the Essar Group, for overvaluation of imports. TOI was the first to report on the scam in its December 14, 2014, edition.
WhatsApp: +86 18203695377
WEBOct 31, 2019 · Also read: Coal Import Scam: Adani Company Is Trying to Impede Investigation, DRI Tells Bombay HC. As its investigations proceeded, the DRI realised it would need further documentation from the foreign branches of Indian banks, namely, ICICI Bank, Axis Bank, Bank of Baroda (BoB) and, most importantly, the State Bank of India .
WhatsApp: +86 18203695377
WEBNov 17, 2023 · In March 2016, the DRI initiated a probe against a few Adani Group firms for alleged overvaluation of coal imports from Indonesia between 2011 and 2015. The LRs were issued to Singapore, Dubai and Hong Kong, seeking help to access documents lying with overseas branches of three Stateowned banks relating to transactions under the .
WhatsApp: +86 18203695377
WEBOct 17, 2019 · HC quashes Letters Rogatories issued in Adani coal import case The court said it did not go into merits of LRs issued by a metropolitan magistrate but found that due procedure had not been ...
WhatsApp: +86 18203695377
WEBMar 21, 2024 · NEW DELHI: A coalition of 21 international organizations has urged Chief Justice DY Chandrachud to expedite the resolution of a pending case involving the Adani Directorate of Revenue Intelligence (DRI) is investigating the conglomerate for allegedly overvaluing coal imports from Indonesia.. This appeal follows a report by the .
WhatsApp: +86 18203695377
WEBNov 17, 2023 · The Indian government is seeking to reopen an investigation into Adani Group's coal imports from Indonesia, focusing on alleged overinvoicing. The Directorate of Revenue Intelligence (DRI) has ...
WhatsApp: +86 18203695377
WEBJan 25, 2018 · As far as the importers of coal is concerned, the DRI is investigating 40 companies. The first five all belong to the Adani group. 49% of the coal imported to Tamil Nadu is in fact by the Adani ...
WhatsApp: +86 18203695377
WEBOct 17, 2019 · India Business News: Mumbai, Oct 17 The Bombay High Court on Thursday quashed all Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to Singap.
WhatsApp: +86 18203695377
WEBNov 17, 2023 · Indian investigators seek to restart probe into Adani Group for alleged coal import overvaluation, request Supreme Court permission to collect evidence from Singapore. Adani denies wrongdoing ...
WhatsApp: +86 18203695377
WEBAdani Firms' Coal imports: DRI to move Supreme Court against High Court Order. Adani Firms' Coal imports: DRI to move Supreme Court against High Court Order. Tuesday, 05, Mar, 2024 . SC to Examine: Whether Twin Condition for Bail under PMLA will apply to an accused summoned after Special Court cognizance?
WhatsApp: +86 18203695377
WEBThe petitions relied on previous DRI investigations into the Adani Group and Essar Group, on equipment imports and over invoicing. General Elections 2024: Schedule Latest
WhatsApp: +86 18203695377
WEBNov 17, 2023 · Indian investigators are seeking to restart a probe into Adani Group for alleged overvaluation of coal imports and have asked the Supreme Court to allow them to collect evidence from Singapore, a step they say the company thwarted for years, legal documents show. The Directorate of Revenue Intelligence since 2016 has been trying to .
WhatsApp: +86 18203695377
WEBThe Bombay HC had quashed all global information requests the DRI had sent to foreign countries pertaining to alleged overvaluation of coal imports by two Adani firms. Gautam Adani. Photo: Reuters
WhatsApp: +86 18203695377
WEBThis story is from October 17, 2019. HC quashes LRs issued in Adani coal import case. PTI / Oct 17, 2019, 21:58 IST Oct 17, 2019, 21:58 IST
WhatsApp: +86 18203695377
WEBAn example of our PM Modi kaka helping his buddies: . Delhi HC Puts CBI in a Spot over Probe into Rs 30,000 Cr Coal Import OverInvoicing.. Stalled probes into the alleged Rs 30,000 crore coal import invoicing scam involving top corporate houses like Adani group, Reliance Infrastructure and Essar Power are back in the spotlight, with the Delhi high .
WhatsApp: +86 18203695377
WEBNov 17, 2023 · On October 17, 2019, the high court had quashed all the letters rogatory (LRs) sent by the DRI to Singapore and other countries in its ongoing investigation against the Adani Group firms for alleged overvaluation of Indonesian coal imports.
WhatsApp: +86 18203695377
WEBNov 4, 2019 · The Directorate of Revenue Intelligence (DRI) has informed a court that it will move the Top Court against the Bombay HC order that quashed all Letters Rogatory (LRs) sent by it to foreign countries in connection with the alleged overvaluation of Indonesian coal imports from 2011 to 2015 by 2 Adani Group firms.
WhatsApp: +86 18203695377
WEBNov 17, 2023 · The Directorate of Revenue Intelligence (DRI) has asked the Supreme Court to restart an investigation into the Adani Group for alleged overvaluation of coal imports. Investigators are seeking ...
WhatsApp: +86 18203695377
WEBJan 8, 2020 · The DRI had initiated investigations in March 2016 against a few Adani group firms for alleged overinvoicing of coal imports between 2011 and 2015. A bench headed by Chief Justice Bobde on ...
WhatsApp: +86 18203695377
WEBIn early February 2023, the Directorate of Revenue Intelligence (DRI) of the Ministry of Finance moved the Supreme Court against an Appellate Tribunal's order quashing DRI's case alleging overinvoicing of coal supplies procured by three Adani Group companies. The DRI's case, reported in September 2021 by AdaniWatch, alleged that the ...
WhatsApp: +86 18203695377
A material supplier from Belgium would like to produce limestone powder for his custome...
India is rich in various mineral resources and it is an important mineral processing market
Copyright © 2023 GMC Co., Ltd. SiteMap
