sbi dri ndian express coal case

All electoral bond details handed to Election ...

All electoral bond details handed to Election ...

WEBMar 21, 2024 · All electoral bond details handed to Election Commission: SBI to Supreme Court In an affidavit filed before the top court, the SBI chairman said that "on, the State Bank of India has provided/disclosed all details of the electoral bonds which are in its possession and custody to the Election Commission of India".

Supreme Court pulls up SBI: Don't do selective ...

Supreme Court pulls up SBI: Don't do selective ...

WEBMar 18, 2024 · THE SUPREME Court on Monday told the State Bank of India (SBI) to "disclose all details" on electoral bonds purchased or redeemed after its April 12, 2019 interim order, including their unique alphanumeric codes, to the Election Commission of India (ECI), and to file an affidavit on compliance by March 21, 5 pm.. Expressing its .

State Bank of India Coal Estate Branch IFSC Code

State Bank of India Coal Estate Branch IFSC Code

WEBCoal Estate, Civil Lineswcl Hq Buildingnagpur Pin 440001. Contact Number of State Bank of India (SBI) Coal Estate branch. Contact Number: Ip109446, 1800 112211 / 1800 . Email address of State Bank of India (SBI) Coal Estate branch. Email: ustomercare / contactcentre

SBI Vs HDFC Bank: Premature Withdrawal Rules Of Fixed .

SBI Vs HDFC Bank: Premature Withdrawal Rules Of Fixed .

WEBJun 18, 2019 · Here is the comparison of premature withdrawal rules and regulations on fixed deposits of SBI and HDFC Bank: – According to SBI's website (), if you want to make a premature ...

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

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

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. The LRs were issued to Singapore, Dubai and Hong Kong, seeking help to access documents lying with overseas branches of three Stateowned banks relating to transactions under the .

Contempt plea in SC against SBI's prayer for ...

Contempt plea in SC against SBI's prayer for ...

WEBMar 7, 2024 · An NGO moved a contempt plea in the Supreme Court on Thursday, challenging the State Bank of India's (SBI) appliion seeking an extension of time till June 30 to disclose the details of each electoral bond encashed by political parties.

Coal imports case: SC to hear in February DRI's appeal against .

Coal imports case: SC to hear in February DRI's appeal against .

WEBNov 17, 2023 · The Supreme Court is scheduled to hear in February next year a plea moved by the Directorate of Revenue Intelligence (DRI) challenging a 2019 Bombay High Court order that quashed the letters rogatory sent to Singapore and other countries during its probe involving Adani Group firms for alleged overvaluation of Indonesian coal .

Improved export competitiveness of MSMEs ...

Improved export competitiveness of MSMEs ...

WEBFeb 25, 2024 · India's overall trade deficit during AprilDecember 2023 improved from 108 billion in 2022 to 69 billion in 2023. (Image: pexels)

Online Appliion

Online Appliion

: I am visiting a Branch in India personally to open an account. Do I need to get signatures in Appliion and KYC documents attested beforehand? Ans: No. In such cases, attestation of signatures in Appliion and KYC documents by Authorised official at SBI Foreign Office, Notary Public, Indian Embassy or High Commission is not required.

Coal Import Overvaluation Case DRI Showcause Notice Upheld

Coal Import Overvaluation Case DRI Showcause Notice Upheld

WEBJan 6, 2017 · The overvaluation of coal imports by 40 different Indian companies came to light in 2014 when the DRI raided over 80 shipping companies, laboratories and intermediaries across India including Maharashtra, Delhi, Gujarat, Karnataka, Odisha, West Bengal, Andhra Pradesh and Kerala to obtain documents that show the real value of .

APP makes case for tripartite fuel supply pact ...

APP makes case for tripartite fuel supply pact ...

WEBOct 22, 2021 · The Association of Power Producers (APP) on Friday made a case for a tripartite fuel supply agreement among electricity generating firms, coal companies and railways to fix responsibility amid the ...

Rajya Sabha MP Vijay Darda, son summoned in coal case

Rajya Sabha MP Vijay Darda, son summoned in coal case

WEBAug 1, 2015 · Nearly eight months after a special court had directed the CBI to further probe the role of Rajya Sabha MP Vijay Darda in the alloion of Fatehpur coal block to M/s JLD Yavatmal Energy Private Ltd, the court on Friday summoned Vijay Darda, his son and a few others as accused in the case. Special judge Bharat Parashar, taking cognizance of the ...

Adani Enterprises wins support from SBI to develop Australia coal .

Adani Enterprises wins support from SBI to develop Australia coal .

WEBNov 17, 2014 · Gautam Adani's Adani Enterprises won support on Monday from an Indian stateowned bank and an Australian state to help it build a 7 billion coal mine, defying a slump in coal prices to 51/2 ...

India seeks to restart stalled Adani coal imports probe

India seeks to restart stalled Adani coal imports probe

WEBNov 17, 2023 · 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 ...

ED arrests 4 in Chhattisgarh coal levy 'scam', money laundering case

ED arrests 4 in Chhattisgarh coal levy 'scam', money laundering case

WEBJan 28, 2023 · The agency had conducted fresh raids in the case on January 13 in Chhattisgarh, Delhi, and Pune which led to these four arrests. ED arrests 4 in Chhattisgarh coal levy 'scam', money laundering ...

CBI examines Aditya Birla group Chairman Kumar Mangalam Birla in coal ...

CBI examines Aditya Birla group Chairman Kumar Mangalam Birla in coal ...

WEBJan 21, 2015 · CBI has examined Aditya Birla group Chairman Kumar Mangalam Birla in connection with alleged irregularities in the coal scam for the alloion of TalabiraII coal block to his company Hindalco ...

SBI revises interest rates for NRIs

SBI revises interest rates for NRIs

WEBApr 1, 2011 · Country's largest lender State Bank of India revised interest rates for deposits by nonresident Indians (NRIs) across maturities and currencies. Under the revised rate structure,NRIs will get up to 26 basis points more for deposits in foreign currencies,while the rates for deposits in Indian rupee have gone down marginally,a release issued ...

Imported Coal 'Overvaluation' by Adani Firms Pits DRI ...

Imported Coal 'Overvaluation' by Adani Firms Pits DRI ...

WEBAEL claimed the LRs were issued "without any notice and hearing the companies" and "no cognisance of any offence" under the Customs Act, 1962, had been registered by the DRI against the Adani firms in the coal case. Subsequently, the HC granted an interim stay on the use of LRs by the DRI in September 2018.

Coal block alloion case: ED chargesheets ...

Coal block alloion case: ED chargesheets ...

WEBJul 14, 2018 · The official said the investigation revealed that in pursuance of an advertisement of the Coal Ministry on Nov 13, 2006, both JSPL and GSIPL submitted appliions in January 2007 for alloion ...

SBI, ONGC, Sunteck Realty, Coal India Dalmia Bharat top picks for ...

SBI, ONGC, Sunteck Realty, Coal India Dalmia Bharat top picks for ...

WEBJan 2, 2024 · Coal India is our top pick as it is wellplaced to capitalize on growth in power sector. Coal is targeting production of 780mt in FY24E (up 12% YoY). Coal is targeting production of 780mt in FY24E ...