WEBOct 31, 2019 · Also read: Coal Import Scam: Adani Company Is Trying to Impede Investigation, DRI Tells Bombay HC As its investigations proceeded, the DRI realised it would need further documentation from the foreign branches of Indian banks, namely, ICICI Bank, Axis Bank, Bank of Baroda (BoB) and, most importantly, the State Bank of India .
WEBJan 13, 2020 · Business/Profession; Capital Gain; Other Source Of Income; Assessment; Tax Planning ... Head Of Income; Interesting Income Tax; Miscellaneous; CA/CS/CMA Firms; Login; Supreme court Stays Bombay HC Judgement Quashing LRs Issued by DRI in Adani Coal Import case . 13th January 2020. Supreme court Stays Bombay HC .
WEBOct 17, 2019 · India Business News: Mumbai, Oct 17 The Bombay High Court on Thursday quashed all Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to Singap.
WEBAdani is the India's fastest growing corporate with businesses in key industry verticals resources, logistics, energy and agro. About Us Explore About Us. One Vision One Team. Chairman's Message ... Business Sector Companies. Businesses. Growth is incomplete without goodness. From building assets of national relevance to transforming lives ...
WEBNov 17, 2023 · Indian investigators seek to restart probe into Adani Group for alleged coal import overvaluation, request Supreme Court permission to collect evidence from Singapore. Adani denies wrongdoing ...
WEBOct 13, 2019 · The Directorate of Revenue Intelligence (DRI) has started sending notices to exporters after the Supreme Court stayed the Gujarat High Court order on availing an exportintensive scheme.
WEBSep 19, 2018 · Last month, Adani Enterprises had filed a plea in the Bombay High Court seeking quashing of all LRs against its firms that are under probe for alleged overinvoicing of Indonesian coal imports.
WEBSep 12, 2016 · The Directorate of Revenue Intelligence (DRI) has issued show cause notices to 10 public and private sector energy companies, including the Adani Group, Anil Dhirubhai Ambani Group (ADAG) and Essar Group firms. The notice is for allegedly inflating the value of coal imports from Indonesia for their power plants to siphon money aboard .
WEBJun 4, 2022 · India's largest power generating company (genco) NTPC has awarded multiple contracts to import million tonne (mt) of coal to Adani Enterprises at a cumulative value of Rs 8,308 crore. The stateowned genco is importing coal to meet the recent directive of the Union power ministry to blend 10 per cent imported coal in order .
WEBJul 18, 2022 · Stateowned CIL has cancelled its maiden tender for shortterm import of coal in which Adani Enterprises had emerged as the lowest bidder, sources said on Monday. Adani Enterprises, which had quoted around Rs 17,000plus per tonne for importing MT of coal, was earlier selected for the shortterm shipment. However, .
WEBMay 17, 2019 · The Orissa high court has stayed notices issued by the directorate of revenue intelligence (DRI) against exporters for violating preimport conditions imposed on availing advance authorisation licenses. These licenses entitle the holders to import goods at zero duty for the purpose of exports.
WEBJan 9, 2024 · On December 19, 2023, the high court had directed the CBI and DRI to "meticulously and expeditiously" look into the allegations of overinvoicing of coal imports as well equipment by several power companies including those of the Adani Group and Essar Group to "unearth actual factual position and take appropriate actions against the ...
WEBJan 6, 2024 · The HC order came on an appliion filed by Adani Power seeking recall of the HC's December 19 order that directed the CBI and Directorate of Revenue Intelligence to meticulously and expeditiously look into the allegations of over invoicing of coal imports and equipment by various companies including, Adani Group and Essar Group, to .
WEBNov 18, 2023 · The DRI is probing at least 40 companies for alleged overvaluation of coal imports from Indonesia pegged at Rs 29,000 crore between 2011 and 2015. The list includes six Adani companies including Adani Enterprise and Adani Power. The Adani Group has denied any wrongdoing.
WEBThe Directorate of Revenue Intelligence since 2016 has been trying to procure transaction documents related to Adani's dealings from Singapore authorities.
WEBFeb 13, 2020 · The Directorate of Revenue Intelligence (DRI) has unearthed a major scam involving import of canola oil of Candian origin by wrongly declaring it as rapeseed oil from Bangladesh to evade taxes, finance ministry sources said on Thursday. Certain importers misused provisions of the SAFTA (South Asian Free Trade Agreement) to .
WEBJun 21, 2019 · The DRI probe against Adani and other companies commenced after the agency issued a general alert to its field formations across India in March 2016, outlining the modus operandi of overinvoicing of coal imports from Indonesia.
WEBNov 17, 2023 · In March 2016, the DRI initiated a probe against a few Adani Group firms for alleged overvaluation of coal imports from Indonesia between 2011 and 2015. Story continues below Advertisement Remove Ad
WEBApr 3, 2022 · India's southern Andhra Pradesh has cancelled bids made for two separate tenders by India's Adani Enterprises to supply imported coal as the prices quoted were too high, two state government ...
WEBFeb 10, 2023 · Probe sought into Adani company's profits from overpriced, dirty coal. A Chennaibased NGO is seeking action regarding allegations that the Adani Group has profiteered by overcharging for substandard coal in Tamil Nadu. The 'greatest con in corporate history' is actually a collection of many smaller cons, such as Adani's alleged ...
WEBSep 19, 2018 · The Bombay High Court on Wednesday granted interim relief to the Adani group by restraining the Directorate of Revenue Intelligence (DRI) from giving effect to the letters rogatory (LRs) issued to ...
WEBNov 5, 2023 · DRI conducts search operation at Havells India corporate office in Noida The search was conducted over "alleged misclassifiion in import of Heating Element," the company said
WEBJul 20, 2022 · Together, the Adani subsidiaries accounted for 35 per cent of India's coal imports from April to June this year, reflecting the group's growing dominance of the country's infrastructure ...
WEBNatural Resources. The road to empowerment is the one that guards a country's stride onwards, keeping every hurdle that poses a threat to the constant pace of progress at bay. Yet another milestone in our growth story, is the business of Natural Resources. The scale of our business assures a steady availability of coal, extracted in the most ...
WEBThe DRI has been investigating Adani's coal imports since 2016, suspecting overvaluation through billing higher prices on paper to its Singapore unit before being billed to its Indian arms, news ...
© DZCrusher - كل الحقوق محفوظة
