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DRI, Indian Coast Guard seize over 32 kg gold worth ₹ ... Mint

DRI, Indian Coast Guard seize over 32 kg gold worth ₹ crore in two cases in Tamil Nadu. 1 min read 01 Jun 2023, 09:20 PM IST Join us. Staff Writer.

Adani Group firms' fresh share pledge for Australia project: SBI

State Bank of India (SBI) on Monday said the fresh pledge of shares of three Adani Group companies was on account of the requirement to topup the collateral for its coal mine project in Australia.

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

The DRI 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 imported coal".

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.

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.

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 ...

State Bank of India

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ICICI Sec, SBI, RCAP to manage PF of coal workers The Indian Express

State Bank of India, ICICI Securities and Reliance Capital Asset Management have been selected to manage the provident fund corpus of the workers of coal industry, amounting to around Rs 75,000 crore. The Coal Mines Provident Fund Organisation (CMPFO) gave the mandate to the three fund managers and allotted equal corpus to the three of them.

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

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...

Centre looking to restart probe into Adani coal imports from Indonesia

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 procure ...

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.

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 ...

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.

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

Coal imports case: SC to hear in Feb Centre's appeal against Bombay HC

Coal imports case: SC to hear in Feb Centre's appeal against Bombay HC Sensex ( %) + Nifty ( %) + Nifty Midcap (%) + Nifty Smallcap (%) + Nifty Bank ( %) +

Tata Group, Samsung Mobiles most creative ... The Financial Express

Finance Minister Nirmala Sitharaman appreciates SBI for successfully launching direct LankanIndian Rupee trade; India 'bright spot' amid despondency and churn in geopolitical landscape: Army ...

Adani firm trying to impede our probe, DRI tells Bombay HC

The agency, according to sources, found that inflated invoices received in India were issued by intermediaries, allegedly subsidiary companies of Indian importers or their fronts. The DRI alleged that in certain cases, the import value of Indonesian coal was artificially inflated by about 50100 per cent by changing test reports which measure ...

CESTAT junks DRI's adjournment request; starts ... The Indian Express

The case pertains to allegations of the DRI that a wholly owned subsidiary of Knowledge Infrastructure in Singapore first bought the coal from a Switzerlandbased firm and then the same consignment was sold to two intermediary firms, which then "dispatched the coal to the Indian firm". In these transactions, the price of coal sold by the ...

Adani Group condemns Financial Times ... The Financial Express

"The FT's proposed story is based on the DRI's General Alert Circular /2016/CI dated 30 March 2016. ... the fact that coal procurement in India on longterm supply basis is done through ...

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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 ...

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Coal India Ltd. Share Price The Financial Express

The 52week high of Coal India Ltd. is ₹ and 52week low of Coal India Ltd. is ₹ as on Dec 04, 2023. Trending In Market IPO's Open and Upcoming

SBI Branches in USA for NRI Services SBNRI

SBI Washington DC Branch, Representative Office. Following is the address of SBI Representative Office in Washington DC: Branch. Representative Office, Washington DC. Address. 1200, 17th Street, NW, Suite 205, Washington 20036, Washington DCUNITED STATES OF AMERICA . Timings. MonFri, 9:00 AM 4:00 PM. SatSun, Closed.

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.

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 imports case in Supreme Court: DRI reiterates stand to ...

New Delhi | Updated: November 18, 2023 11:43 IST Follow Us 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. The case has been heard five times in four years and is yet to reach the stage of final arguments. Listen to this article 00:00 1x