dri coal invoice adani 2016

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Ahead of SC hearing, Adani Group says bid to tarnish reputation by ...

Adani Group in the statement said the DRI's show cause notice alleging overvaluation in the import of coal was quashed by the appellate tribunal (CESTAT). "Further, the DRI's appeal was dismissed as withdrawn by the Supreme Court of India on January 24, 2023 with the observation that "we appreciate the stand taken by the government in not ...

Adani receives 388m profit from debt, not coal The Sydney Morning Herald

Debt, not coal, delivers 388m profit to Adani. Controversial coal miner Adani Mining has posted a fullyear profit of million in Australia without selling as much as a bucket of coal ...

India Aims To Revive Investigation Into Adani's Coal Imports, Reports Say

16 Nov 2023, 9:21 pm The Adani Group is currently the focus of renewed scrutiny by Indian authorities, who are investigating suspicions of inflating the value of coal imports, as reported by...

Adani group, Reliance ADAG, Essar, accused of cheating in Rs 290 ...

A publicinterest litigation petition has been filed in the Delhi High Court against the multinational business conglomerate Adani group, Reliance Anil Dhirubhai Ambani Group and other energy and ...

Modi Government Says It Will Appeal Dismissal of DRI's Charges Against ...

On August 21, 2017, the DRI adjudicating authority, Singh, summarily dropped all proceedings against the Adani group. He also dropped penal proceedings against various persons including ...

The thriller of the Adani coal imports that quietly doubled in price

In 2016, the DRI investigation suspected that the worth extracted from illicit overinvoicing of coal used to be Rs300bn, then value about 5bn. In August this yr, opposition politicians in Gujarat accused the state govt of creating virtually 500mn in extra bills to Adani Energy over 5 years below an influence acquire settlement connected to ...

CESTAT Upholds Quashing of Penalty on Confiscation of Seized Gold Bar ...

The Directorate of Revenue Intelligence (DRI) is seeking to resume its inquiry into allegations of the Adani Group overvaluing coal imports, as reported by Reuters. The DRI has approached the Supreme Court for permission to gather evidence from Singapore. In 2016, the tax intelligence agency had issued a circular, asserting that Adani Group ...

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

New Delhi: The Directorate of Revenue Intelligence (DRI) has accused the Adani Enterprises Ltd (AEL), in its June 13 affidavit to the Bombay High Court, of trying to "impede" its probe against...

Big setback for DRI in Adani probe, HC scraps its global info requests

Email, phone calls and text message to the official spokesperson of Adani Group remained unanswered. The HC order assumes significance as apart from the Adani Group, 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 ...

Secret paper trail reveals hidden Adani investors FT report

According to an agreement signed by Vinod Adani, 360 One paid a Dubai subsidiary of Assent to advise on the investments. Ahli and Chang reappear in the paper trail in 2013, when Sebi cracked down on excessive promoter holdings at more than 100 companies. Two funds became significant investors in Adani stocks: the Emerging India Focus Funds and ...

Secret paper trail reveals hidden Adani investors Financial Times

The DRI sent demands for information about Adani just before Modi took office in May 2014, after a campaign in which he crisscrossed the country in an Adani jet and helicopters.

Overpricing of Coal Imports By Adani Group Led to Higher Profits ...

Adani has denied the charges, both those levelled by Hindenburg and then of coal import overpricing by the Financial Times and said it has been vindicated by the Directorate of Revenue...

DRI seeks to restart stalled Adani coal imports probe

Adani has denied wrongdoing, saying that Indian authorities assessed its coal shipments before releasing them from ports. — Reuters. Indian investigators are seeking to restart a probe into ...

DRI SlideShare

DRI Coal Hindenburg ... (AEL), the flagship company of the Adani Group. APML have set up a coal based thermal power plant of 2 x 660 MW (Unit No. 4 5) at A1 MIDC, Tiroda, DistrictGondia, in Maharashtra. ... Details of the payments made to various foreign firms/entities against procurements from them invoicewise in respect of ...

Secret paper trail reveals hidden Adani investors Financial Review

The DRI sent demands for information about Adani just before Modi took office in May 2014, after a campaign in which he crisscrossed the country in an Adani jet and helicopters.

adani: SC dismisses DRI's petition against three Adani group ...

The Supreme Court (SC) Monday dismissed petition filed by the Directorate of Revenue Intelligence (DRI) challenging orders issued last year by the Customs, Excise Service Tax Appellate Tribunal (CESTAT), quashing cases pertaining to overinvoicing allegations levelled by the DRI against three Adani group subsidiaries. Between November 2022 and January 2023, the federal agency had moved the ...

The mystery of the Adani coal imports that quietly doubled in value

Five Adani companies and a further five supplied by the group were among 40 importers named by the DRI in a 2016 notice of an investigation into intelligence that they were "artificially ...

dri: DRI moves SC challenging CESTAT order quashing case against Adani ...

Earlier, in November, the agency had filed a similar appeal in connection with the relief granted to two other Adani group subsidiaries, Adani Power Maharashtra Ltd (APML) and Adani Power Rajasthan Ltd (APRL) in a similar case. ... replying to ET's queries on the DRI's appealsfiled in November, an Adani group spokesperson said, "Customs ...

Customs Department Challenges DRI Authority's Clean Chit to Adani Firms

Overvaluation of Indonesian coal. From 2010 onwards, the DRI had initiated probe against at least 40 companies including five firms of Adani Group including Adani Power for alleged overvaluation ...

The mystery of the Adani coal imports that quietly doubled in value

Five Adani companies and a further five supplied by the group were among 40 importers named by the DRI in a 2016 notice of an investigation into intelligence that they were "artificially...

Exclusive | DRI's 29,000 cr coal case: Bombay HC rules in favour of ...

The high court order assumes significance as apart from the Adani Group, 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.

adani: Congress questions DRI's handling of cases involving Adani ...

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 ...

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