DFS Secretary meets officials from 10 departments to boost enrolments ...
Business News: New Delhi, Apr 12 (PTI) In a bid to give a push to micro insurance schemes, Financial Services Secretary Vivek Joshi held a meeting with officials fro
om to dfs secretary dri coal case
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 ...
Ministry of Coal, Government of India
This is the official website of Coal Ministry, Government of India. You can find information related Tenders, Notices, latest updates pertaining to Ministry of Coal, Government of India. ... Coal Secretary Amrit Lal Meena visits Coal India Ltd pavilion at IITF KB (17/11/2023)
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 ...
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 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:
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 ...
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 ...
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 ...
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".
Press Information Bureau
Dr. Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting today with representatives from ten (10) Central Ministries/ Departments of Labour and Employment, Ministry of Housing and Urban Affairs, Ministry of Panchayati Raj, Ministry of Rural Development, Ministry of Mines, Ministry of Coal, Ministry of Agriculture and Farmers ...
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 ...
Exclusive | DRI's 29,000 cr coal case: Bombay HC rules in favour of ...
AEL in its petition in the Bombay High Court claimed the LRs were issued by DRI without cognizance of any offence or registering of First information Report against the Adani firms in the coal also said that the LRs were issued without any notice and hearing the companies.. The DRI probe against Adani and other companies began after the agency issued a general alert to its field ...
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.
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 ...
Cong questions DRI's handling of cases involving Adani companies MSN
Cong questions DRI's handling of cases involving Adani companies. New Delhi, Mar 14 (PTI) The Congress on Tuesday asked why it has taken the Directorate of Revenue Intelligence (DRI) "more than ...
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 ...
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 ...
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 ...
Direct reduced iron Wikipedia
Hotbriquetted iron. Direct reduced iron (DRI), also called sponge iron, is produced from the direct reduction of iron ore (in the form of lumps, pellets, or fines) into iron by a reducing gas or elemental carbon produced from natural gas or ores are suitable for direct reduction. Direct reduction refers to solidstate processes which reduce iron oxides to metallic iron at ...
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 ...
Bureaucratic reshuffle: Rajiv Kumar DFS secretary; Anita Karwal CBSE ...
PTI. NEW DELHI: Senior bureaucrat Rajiv Kumar was appointed Secretary in the Department of Financial Services (DFS) while Anita Karwal was named CBSE chairperson as part of a major reshuffle effected today. As many as 17 civil servants were appointed as secretaries and additional secretaries in various central government departments.
Sanjay Malhotra becomes new DFS secretary in top level bureaucratic ...
The position of the new DFS secretary fell vacant just a day ahead of the presentation of the Union Budget when Debashish Panda failed to get an extension after completing his tenure. The current ...
DFS secretary meets with heads of PSBs, reviews progress of ... Mint
During the meeting, the DFS secretary also discussed with banks the three months long saturation campaign of PMJJBY PMSBY schemes from April 1 to June 30, 2023, the finance ministry said in a ...
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 ...
Coal OverInvoicing Scam: DRI Will Appeal Decision in ... NewsClick
Adani Power. Two power plants built by the Adani group in Tiroda, Maharashtra and in Kawai, Rajasthan are under the DRI's scrutiny for alleged over invoicing of capital equipment used in power plants. The show cause notices (SCNs) issued in these cases in May 2014 were dismissed by the DRI's adjudicating authority K V S Singh in ...
Danish Business Authority closes investigation into Danfoss with no ...
On 25 May 2022, the Danish Business Authority informed Danfoss it had decided to take no further actions and no longer be involved in the case. As previously announced, on April 1, 2022, Danfoss decided to initiate a controlled exit from Russia. Following its exit from Russia, Danfoss will not sell products to Russia.
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.
Welcome to Department Of Financial Services
वित्तीय सेवाएं विभाग में आपका स्वागत हैWelcome to Department of Financial Servicesवेबसाइट में प्रवेश करने के लिए अपनी पसंदीदा भाषा का चयन करेंSelect your Preferred Language to Enter ...
Pradhan Mantri JanDhan Yojana | Department of Financial Services ...
S. No. NAME OF STATE/UNION TERRITORY NAME OF NODAL OFFICER OF DFS EMAIL; 1: Andaman Nicobar Islands: Shri Roy Deputy Secretary:
DFS secretary meets chief secretaries to boost PMJJBY, PMSBY enrolments
As a step towards amassing scale, Secretary, Department of Financial Services (DFS), will also be taking a meeting with the heads of all public sector banks on April 13, 2023 to ensure that the campaign reaches maximum eligible beneficiaries, it said. PMJJBY offers life insurance cover of Rs 2 lakh in case of death due to any reason to people ...
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 ...
New DFS Secretary Sanjay Malhotra assumes charge
Sanjay Malhotra. Sanjay Malhotra, who was recently appointed as DFS Secretary, on Thursday assumed charge of his new role. He assumed charge on Thursday evening at Department Financial Services ...
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