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.
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WEBDec 19, 2023 · The Delhi High Court on Tuesday directed the Central Bureau of Investigation (CBI) and Directorate of Revenue Intelligence (DRI) to look into the allegations of overinvoicing of coal imports and ...
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WEBNov 18, 2023 · 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 ...
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WEBJun 28, 2019 · According to a showcause notice issued by DRI to Reliance Infrastructure and Rosa Power in August 2016, the two firms not only violated the Customs norms but also violated other laws like the Electricity Act, 2003, Income Tax Act, 1961, Foreign Exchange Management Act, 1999, Prevention of Money Laundering Act, 2002, .
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WEBNov 17, 2023 · Indian authorities reviewed 1,300 shipments involving Adani and alleged in court filings that it "grossly overstated" or "artificially inflated the import value of coal" as compared with the ...
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WEBOct 18, 2019 · The Directorate of Revenue Intelligence is investigating at least 40 companies, including those from the Adani Group, Anil Dhirubhai Ambani Group and Essar Group, for alleged overvaluation of coal ...
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WEBJan 9, 2024 · A bench of Justices Suresh Kumar Kait and Neena Bansal Krishna, while noting in its January 5 order that a petition filed by the Commissioner of Customs (Import) in a matter involving Adani Power Maharashtra Limited is pending before the Supreme Court, said its December 19, 2023 directions to the CBI and DRI in respect of Adani .
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WEBNov 17, 2023 · India is pursuing evidence from Singapore, specifically transaction documents from 20 of Adani's banks, to trace financial activity in the coal import case. Approval from India's Supreme Court is required, followed by a subsequent order from Singapore's Court of Appeal for document release.
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WEBOct 17, 2019 · The Bombay High Court on Thursday ruled in favour of the Adani group by quashing all letter rogatories (LRs) sent by Directorate of Revenue Intelligence (DRI) to several countries, including ...
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WEBOct 12, 2023 · The Directorate of Revenue Intelligence (DRI) had in 2016 issued a circular saying 40 entities, including five Adani Group companies, were being investigated for alleged overinvoicing of coal ...
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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 ...
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WEBAdani Mining has also set up its own Mineral Resource Exploration Division, which provides complete mining solutions for surveying, coal block exploration and grading assessment. The mining division manages exploration activity for the group in addition to providing services to other companies. Our key customer offerings. Sustainable is our ...
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WEBMar 27, 2023 · Adani News Live: The Supreme Court disposed of the petition filed by the Directorate of Revenue Intelligence (DRI) challenging orders issued last year by the Customs, Excise Service Tax Appellate Tribunal (CESTAT), quashing cases pertaining to overinvoicing allegations leveled by the DRI against three Adani group subsidiaries. .
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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.
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WEBDec 20, 2023 · The Delhi High Court on Tuesday directed the Centre, the Central Bureau of Investigation and the Directorate of Revenue Intelligence to meticulously and expeditiously look into the allegations of over invoicing of coal imports and equipment by several companies, including Adani Group and Essar Group, and take appropriate actions in .
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WEBJul 4, 2022 · Coal India Ltd floated its first import tender on behalf of power companies, where Adani Enterprises Ltd came out to be the lowest bidder, a report in The Economic Times said. The company quoted Rs 4,033 crore for the supply of million tonnes of coal on a freightonroad (FOR) basis, the report added.
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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 .
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WEBSep 20, 2018 · The CBI had registered a preliminary enquiry (PE) in the overinvoicing scam after the DRI issued a notice to the Adani Group, which allegedly accounted for a decent share in overinvoiced coal ...
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WEBNov 17, 2023 · The Directorate of Revenue Intelligence (DRI) has asked the Supreme Court to restart an investigation into the Adani Group for alleged overvaluation of coal imports. Investigators are seeking ...
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WEBJan 8, 2020 · The Supreme Court on Wednesday stayed the Bombay High Court ruling that gave relief to the Adani Group in an alleged case of overvaluation of Indonesian coal imports between 2011 and 2015. The apex court has also revived the Directorate of Revenue Intelligence (DRI) investigations into alleged over invoicing of imported coal by .
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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 ...
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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 ...
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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.
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WEBJan 3, 2024 · A petitioner had also alleged that Sebi was lackadaisical in its investigation relying on the letter sent by the DRI (Directorate of Revenue Intelligence) in January 2014 alerting the Sebi chairperson about possible stock market manipulation being committed by the Adani group by overvaluation of the import of power equipment.
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WEBMar 27, 2023 · AFP. The Supreme Court (SC) Monday dismissed petition filed by the Directorate of Revenue Intelligence (DRI) challenging orders issued last year by the Customs, Excise Service Tax Appellate Tribunal (CESTAT), quashing cases pertaining to overinvoicing allegations levelled by the DRI against three Adani group subsidiaries.
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WEBDec 19, 2023 · The Delhi High Court on Tuesday ordered the Directorate of Revenue Intelligence (DRI) and the Central Bureau of Investigation (CBI) to "meticulously and expeditiously" look into the allegations of overinvoicing by power companies belonging to the Adani Group, Essar Group and others [Centre for Public Interest Litigation and Anr v .
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WEBOct 18, 2019 · Bombay HC Quashes LORs Issued By DRI For Probe Into Alleged Evasion Of Customs Duty By Adani In Import Of Indonesian Coal. Nitish Kashyap .
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