sbi dri ndian express coal case

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DRI notices to ADAG, Essar, Adani for alleged violation of norms

The Directorate of Revenue Intelligence (DRI) has issued showcause notices to leading conglomerates Anil Dhirubhai Ambani Group (ADAG), Adani Group and Essar Group in two separate cases of alleged violation of norms, official sources told The Indian Express. Sources said the DRI has issued notices of over Rs 350 crore to Reliance ...

Coal India, the fall guy for power crisis The Indian Express

It needs bouquets rather than brickbats. This column first appeared in the print edition on October 18, 2021 under the title 'The fall guy'. The writer is former chairman, Coal India Ltd. Partha Bhattacharyya writes: Coal India has been meeting the demand for coal, helping generate power at affordable tariffs.

SBI NRI Customers! You can send money to India in just 10 min; this is ...

Similarly, there is also SBI Express Rupee facility available in Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and UAE, However, this route will take at least 1 to 2 days time for transfering money in India. Apart from this there is also SBI Express Remit UK for customers based out of United Kingdom and SBI Express Remit Canada for customers based ...

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Bihar 'Pakadwa Vivah': Teacher kidnapped, forced to marry kidnapper's ...

According to Indian Express, one Gautam Kumar, who had recently cleared the Bihar Public Service Commission exam, was kidnapped from the school he teaches in, and forced to marry kidnappers daughter.

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SBI join hands with Remitly for secure and easy remittance to India

For safe and simple remittances to India, the nation's largest lender, State Bank of India (SBI), has collaborated with Remitly. The US Department of Treasury has certified Remitly as money ...

Corruption in coal import in Indore: No ... The Indian Express

Interestingly, while the CBI has closed the case, the Directorate of Revenue Intelligence (DRI) which first unearthed the alleged overvaluation of low quality Indonesian coal imports scam pegged at Rs 29,000 crore says that its probe against Bhatia International and 40 other prominent coal importers including a few firms of the Adani Group, Essar Group and the Anil Ambani Group is still on.

Three PSU banks decline info on import of coal ... The Indian Express

The documents that are being sought by the government include copies of invoices raised by the original supplier of coal, bills of lading, letter of credit covering the transactions and the contract signed by the firms with the original supplier. Watch Video: What's making news Advertisement

Coal import case: DRI moves SC against relief order to Adani group

The Directorate of Revenue Intelligence (DRI) has moved the Supreme Court to challenge the Bombay High Court (HC) order that restrained the agency from seeking foreign counterparts' assistance in its probe against a few firms of the Adani group for alleged overvaluation of Indonesian coal imports.

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

New Delhi | Updated: October 14, 2023 07:34 IST Follow Us The Additional Solicitor General, representing DRI, drew the apex court's attention on October 10 to a recent order by a different bench in another case involving the agency.

Supreme Court stays HC order, lets DRI pursue case against Adani ... Mint

A bench headed by Chief Justice Bobde issued notices to Adani Enterprises on the appeal filed by DRI in the DRI had initiated investigations in March 2016 against a few Adani...

Securities Appellate Tribunal stays trading ... The Financial Express

The Securities Appellate Tribunal has stayed trading restrictions imposed on Assam Company India, which is among the 331 suspected shell companies identified by the government.

Coal scam report: CBI submitted original,changed ... The Indian Express

In its status report filed on March 8,the CBI had said that the coal block allocation during 200609 was done without verifying the credentials of companies which allegedly misrepresented facts about themselves and no rationale was given by the Coal Ministry in giving coal blocks to them. CBI has so far registered 11 FIRs in the matter.

MMTC among two state firms inflating coal imports: DRI

According to the latest DRI notice, the agency has found that several coal traders were directly importing Indonesian coal to Indian ports by allegedly routing the invoices "through one or more related /associated intermediary firms based abroad" after artificially inflating its value. According to the latest DRI notice, the agency has ...

Nri News: Nri Latest News, Nri Today news, Nri Breaking News

How to use YONO SBI NRI account opening service: State Bank of India (SBI) has introduced a digital facility for. Updated: September 18, 2023 20:36 IST IndusInd Bank launches 'NRI homecoming ...

JSPL to increase production capacity fivefold to 50 mtpa

April 28, 2022 04:30 IST. At its Raigarh unit in Chhattisgarh, JSPL will raise capacity to mtpa from mtpa now by 203031. Sanguine about the steel sector's prospects within and an ...

Exclusive | DRI's 29,000 cr coal case: Bombay HC ... The Indian Express

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.

CBI files FIRs against two more firms in coal allocation case

New Delhi: The Central Bureau of Investigation (CBI) on Thursday filed two more first information reports (FIRs) in the case related to the irregular allocation of coal mines.

New Dry Dock of Indian Navy: Why they are ... The Financial Express

The need for a large drydock was realized by the Indian Navy with the induction of Aircraft carrier INS Vikramaditya, for its maintenance and upkeep as required for keeping it at sea. The dry ...

Adani coal imports case: Supreme Court to hear DRI's appeal ... MSN

The New Indian Express. Adani coal imports case: Supreme Court to hear DRI's appeal against Bombay High Court order. Posted: 18 November 2023 | Last updated: 18 November 2023

SC stays Bombay HC order quashing LRs issued in Adani coal import case

NEW DELHI: The Supreme Court revived on Wednesday the probe against a Adani group firm in a case of alleged overvaluation of Indonesian coal imports by staying the Bombay High Court's decision of ...

Adani coal case in SC: DRI wants to resume probe PressReader

The DRI case against the Adani Group assumes significance as the Central Electricity Regulatory Commission (CERC) had in November 2017 pointed out that findings of the probe into alleged overinvoicing of Indonesian coal importsbyadanipowerwouldaffect the compensation it received from distribution companies in Haryana.

DRI show cause notices to Adani, Reliance Infra Essar on coal import ...

Black Money Corruption DRI show cause notices to Adani, Reliance Infra Essar on coal import scams as PSU Banks hide details Are SBI, BoB UCO Banks trying to hushup an alleged,000 crore ( billion) Coal Import scam? By Team PGurus September 15, 2016

India's power output grows at fastest in 33 years, fuelled by coal

In the new fiscal year that began April 1, Indian power plants are expected to burn about 8% more coal. The rapid acceleration in India's coalfired output to address a spike in power demand underscores challenges faced by the world's third largest greenhouse gasemitter in weaning its economy off carbon, as it attempts to ensure energy security to around billion Indians.

Coal imports: Directorate of Revenue Intelligence ... The Indian Express

The Directorate of Revenue Intelligence (DRI) has asked the Central Bureau of Investigation (CBI) to probe two Reliance ADAG firms — Reliance Infrastructure Ltd and Rosa Power Supply Co Ltd — in connection with the alleged overvaluation of imported Indonesian coal between 2010 and 2015, sources told The Indian Express. Sources said the DRI ...

Adani firm moves Singapore court in attempt to ... The Indian Express

The Indian Express reported on June 20, 2016 that three stateowned banks declined to provide to the DRI information lying with their overseas branches regarding transactions by leading power companies in connection with the coal imports case. The banks had cited confidentiality norms which prompted Revenue Secretary Hasmukh Adhia to write to these lenders to cooperate with the ongoing ...

DRI challenges quashing of letter rogatories by HC The Indian Express

The LR documents contain the actual price of coal before it was allegedly inflated. The Directorate of Revenue Intelligence (DRI), on November 19, filed a special leave petition (SLP) in the Supreme Court challenging a Bombay High Court order that has quashed all letter rogatories (LRs) sent by the agency to foreign countries in connection with the alleged overvaluation of Indonesian coal ...

Adani probe: Supreme Court stays Bombay HC order ... The Indian Express

Industrialist Gautam Adani in New Delhi (Express Photo by Anil Sharma) The Supreme Court on Wednesday stayed the Bombay High Court order that quashed the Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to foreign countries pertaining to alleged overvaluation of Indonesian coal imports from 2011 to 2015 by two Adani firms.

Coal overinvoicing case: Adani group gets relief from Bombay High ...

In April 2018, the Customs, Excise Service Tax Appellate Tribunal had rejected a DRI plea seeking over Rs 29,000 crore from a clutch of these 40 companies for alleged overvaluation of coal ...

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