om to dfs secretary dri coal case

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DRI concludes investigation into Adani Group's power imports ...

The investigation into the imports of Indonesian coal by Adani Group companies is still ongoing. The DRI has not yet reached a final conclusion, as the authorities have sought information from exporting countries through Letters Rogatory. ... field formations have booked 106 cases of evasion of indirect taxes (GST and Service Tax) against ...

DRI investigation into Adani Group coal import cases halted

The DRI is probing at least 40 companies including two companies of the Anil Dhirubhai Ambani Group (ADAG), two Essar Group firms and a few public sector power firms for alleged overvaluation of coal imports from Indonesia pegged at Rs 29,000 crore between 2011 and 2015. In March 2016, DRI issued a general alert to its field formations across ...

Dr Vivek Joshi, Secretary, DFS, chairs review meeting of financial ...

Dr. Vivek Joshi, Secretary, Department of Financial Services (DFS), chaired a meeting here today as a part of symposium on 'Strengthening financial sustainability and operational viability of Regional Rubal Banks (RRBs) being conducted at College of Agricultural Banking, Pune on 1112 th May 2023. Also present were Additional Secretary DFS, Chairman NABARD, CGM RBI, MD/EDs of Sponsor Banks ...

Cong questions DRI's handling of cases involving Adani companies

In 2016, he said the DRI had alleged that 40 Indian companies including Adani Enterprises, Adani Power, Adani Wilmar, Adani Power Maharashtra and Adani Power Rajasthan were overinvoicing imported Indonesian coal with the goal of "siphoningoff money abroad" and "to avail higher power tariff compensation based on artificially inflated cost of the imported coal".

Readout of Under Secretary of Defense for Policy Dr. Colin Kahl's ...

Under Secretary of Defense for Policy Dr. Colin Kahl concluded a successful trip to California, where he engaged with several leading industry executives and personnel, and met with scientists and ...

Case Search Kenya Law

CABINET SECRETARY MINISTRY OF ... 28. Finally, Petition 305 of 2012 makes the case that coal mining posed a serious threat to the health of the people in the local community. They cited statistics from the World Health Organization and environmental groups that estimated the coal mining pollution shortens approximately 1,000,000 lives annually ...

Speed up loans to street vendors: DFS secretary tells PSBs

Under the scheme, million applications have been sanctioned while million applications have been disbursed amounting to `6,472 crore as of July 19, 2023.

Sanjay Malhotra appointed DFS Secretary in Finance Ministry

The Centre has appointed Sanjay Malhotra, a 1990 batch IAS officer of Rajasthan cadre, as Secretary in the Department of Financial Services in Finance Ministry. The Appointments Committee of the ...

DRI COAL The Economic Times

India's coal production grows pc to 73 MT in April; despatch rise pc to MT: Coal Ministry. India's coal production rose by % to million tonnes in April 2023, according to the ministry of coal. In April 2022, the country's overall coal production was at MT, as per the ministry data.

Readout of Under Secretary of Defense for Policy Dr. Colin Kahl's ...

Under Secretary of Defense for Policy Dr. Colin Kahl joined Deputy Secretary of State Wendy Sherman and Principal Deputy National Security Advisor Jon Finer during travel to Kyiv today to meet ...

Knox Creek Coal Corp. v. Secretary of Labor, No. 142313 (4th Cir. 2016)

Knox Creek challenged the Commission's determination that four uncontested violations of the Federal Mine Safety and Health Act of 1977, 30 814(d)(1), by Knox Creek were "significant and substantial." In regard to the permissibility violations, the court concluded that the Commission should have applied the legal standard advocated by the Secretary, but that the outcome is ...

DRI Accuses Adani Group Firm of Impeding OverInvoicing Probe in Bombay ...

The DRI has also claimed that in certain cases, the import value of Indonesian coal was artificially inflated by about 50, by changing test reports which measure the calorific value of coal ...

Supreme Court to Look Into Adani's 'Coal Import Scam'

The Supreme Court has admitted a case moved by the Directorate of Revenue Intelligence (DRI) against a September 2018 order of the Bombay High Court that stayed the DRI's use of Letter Rogatory (LR) from foreign jurisdictions in its ongoing probe into alleged overvaluation of Indonesian coal imports by a few companies of Adani group.. Reportedly, the apex court would begin the hearings on ...

Coal overinvoicing case: 4 years on, DRI vs Adani in SC to be heard ...

On October 10, hearing a case regarding the alleged ove rinvoicing of Indonesian coal imported by the Adani Group, the Supreme Court clubbed the matter with another case related to alleged smuggling of dutyfree gold by a Hyderabadbased jeweller.. It was in November 2019, that the DRI had moved the apex court against a Bombay High Court order in favour of the Adani Group.

Depthfirst search Wikipedia

Depthfirst search (DFS) is an algorithm for traversing or searching tree or graph data structures. The algorithm starts at the root node (selecting some arbitrary node as the root node in the case of a graph) and explores as far as possible along each branch before backtracking. Extra memory, usually a stack, is needed to keep track of the nodes discovered so far along a specified branch ...

Explained: What coal blocks cases are ED, CBI investigating, and what ...

The coal scam cases are under strict monitoring of the Supreme Court, which periodically seeks status reports from the CBI and ED, the two agencies probing the cases. ... Last year, a Delhi court sentenced former Coal Secretary H C Gupta to three years imprisonment after convicting him in the MoiraMadhujore coal blocks allocation case. Former ...

HC Gupta: Coal scam case: Court sentences former coal secretary HC ...

The court had on November 30 convicted Gupta, former joint secretary in Ministry of Coal K S Kropha and the then director (CAI) in the ministry K C Samria. A Delhi court Wednesday sentenced former coal secretary H C Gupta to threeyear imprisonment in a coal block allocation scam which happened during the previous UPA regime at the Centre ...

RBI to DRI: We can't ask banks to share customer information

In its reply on May 24, the RBI has asked DRI to explore diplomatic or legal channels to get the information from the banks. Interestingly, the DRI probe into the alleged overvaluation of coal imports began in December 2014, under the then revenue secretary Shaktikanta Das, who is now the Governor of RBI. However, the agency's probe has not ...

Why this former coal secretary believes some of the coal crisis in ...

Mumbai: 'You can't do much about demandside constraints', says Anil Swarup former coal secretary in an exclusive conversation with ET believes that while the increase in demand postpandemic second wave is out of our hands, the stagnating coal production by Coal India at 600 mn metric tonnes for the past three years is part of the problem that India currently faces.

Coal imports: Directorate of Revenue Intelligence asks CBI to probe two ...

The DRI communication to CBI in the case of ADAG firms has outlined the modus operandi of overinvoicing of coal imports from Indonesia. The DRI has alleged that money was being "siphoned" outside the country and the electricitygenerating firms were availing of "higher tariff compensation based on artificially inflated cost of the ...

Direct Reduced Iron (DRI) | International Iron Metallics Association

Direct Reduced Iron (DRI) is the product of the direct reduction of iron ore in the solid state by carbon monoxide and hydrogen derived from natural gas or coal. See more information about the production of DRI . Most gasbased direct reduction plants are part of integrated steel minimills, located adjacent to the electric arc furnace (EAF ...

Press Release Department of Financial Services

The New York State Department of Financial Services (DFS) today sent a letter to Department of Education Secretary Dr. Miguel Cardona on behalf of a multistate coalition of state financial regulators congratulating Secretary Cardona on his confirmation and inviting him to partner with states in protecting student loan borrowers across the ...

Direct Adani to Submit Documents in DRI Probe of Coal ... NewsClick

The All India Power Engineers' Federation (AIPEF) has written to the Prime Minister and other government offices demanding that the government direct the Adani group to hand over the documents sought by the Directorate of Revenue Intelligence (DRI) in its probe into the overinvoicing of coal imports in the case of the Kawai power plant in Rajasthan.

Coal blocks allocation cases Explained: The allegations, investigation ...

Unlike the 2G spectrum case, where all the accused have been acquitted, CBI has secured multiple convictions in the coal cases. Through 2017 and 2018, a special CBI court convicted former Coal Secretary H C Gupta in three different cases. Two other bureaucrats — K S Kropha and K C Samria —were convicted in two of these cases.

Danish govt to hold coownership in future CO2 storage licenses under ...

The Danish government has signed a new political agreement with eight parties which implies that it will have a 20% coownership in future carbon storage licenses in the North Sea.

DFS Secretary Dr. Vivek Joshi chairs meeting with private sector ...

Dr Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting with General Insurance Council and the leaders and CEOs of private sector general insurance companies in New Delhi, today. Several critical issues having implications for the general insurance sector were discussed in detail. These included:

Manmohan caught in Coalgate heat The Hindu

In a sensational twist to the Hindalco coal block allocation case, a special court here on Wednesday summoned former Prime Minister Manmohan Singh as an accused while summarily rejecting the CBI ...

DRI Writes to Five Countries on Alleged Over Invoicing by Big Corporates

Over a dozen corporate houses including the Adani group, Essar and Reliance Infrastructure are under the DRI's scanner for allegedly inflating prices of imported coal and power equipment.

Cabinet Secretariat

Shri Ravi Mital Additional Secretary: : asdfs[at]nic[dot]in: 03 Jul 2019: 3: Shri Debasish Panda Additional Secretary: : asfidfs[at]nic[dot]in: 03 Jul 2019: 4: Smt. Dakshita Das Additional Secretary: : as01dfs[at]gov[dot]in: 03 Jul 2019: 5: Shri Pankaj Jain Additional Secretary: : p[dot]jain ...

Director of 's troubled crime lab resigns after scathing audit ...

Jenifer Smith, a chemist and former FBI agent, was appointed DFS director in July 2015 by Mayor Muriel E. Bowser (D). In announcing Smith's resignation, Chris Geldart, the acting deputy ...

DFS Secretary chairs review meeting with LDMs and SLBC convenors

Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance chaired a review meeting on Friday with Lead District Managers (LDMs) of Aspirational districts and State Level ...

Motor Vehicles Act: DFS asks pvt insurance companies for compliance drive

Listen to This Article. The Department of Financial Services on Tuesday asked private sector general insurance companies to coordinate with state governments and the Ministry of Road Transport and Highways to initiate a special drive to ensure compliance with the Motor Vehicles Act. In a meeting with the General Insurance Council and the chief ...

Imported Coal 'Overvaluation' by Adani Firms Pits DRI ... NewsClick

In 2014, the DRI issued a showcause notice to APML and APRL alleging the overvaluation of imported coal. The DRI alleged that the import invoices of Indonesian coal were routed through intermediaries based in Singapore, Hong Kong, Dubai and the British Islands to artificially inflate its price. The DRI's adjudicating dropped the ...

Coal scam: Ruling given in one case, 22 in court, where do they stand?

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 allocation 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 ...

DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of ...

DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of Financial Inclusion Schemes with heads of PSBs and senior executives of NABARD, SIDBI, Mudra Ltd. and NPCI ... Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a review meeting with heads of Public Sector Banks (PSBs), in New Delhi today. The ...

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