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DRI unearths scam; Canola oil was imported as rapeseed oil from ...

DRI unearths scam; Canola oil was imported as rapeseed oil from ...

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 .

Adani coal imports case: Bombay HC quashes DRI's letters .

Adani coal imports case: Bombay HC quashes DRI's letters .

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 ...

Adani, Essar Groups in the dock as Delhi HC orders CBI ...

Adani, Essar Groups in the dock as Delhi HC orders CBI ...

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 ...

India seeks to restart stalled Adani coal imports probe

India seeks to restart stalled Adani coal imports probe

WEBNov 17, 2023 · Adani Enterprises and its subsidiaries, led by billionaire Gautam Adani, have successfully mounted repeated legal challenges in India and Singapore to block the documents' release, court papers has denied wrongdoing, saying that Indian authorities assessed its coal shipments before releasing them from ports. In an Oct. 9 .

Coal Imports: Supreme Court revives probes against Adani firms

Coal Imports: Supreme Court revives probes against Adani firms

WEBJan 8, 2020 · The DRI is probing at least 40 companies for alleged overvaluation of coal imports from Indonesia, to the tune of Rs 29,000 crore. DRI said that if the HC judgment is not stayed, grave prejudice ...

Adani Group Gets Relief From High Court In Coal Import Case

Adani Group Gets Relief From High Court In Coal Import Case

WEBOct 17, 2019 · The Bombay High Court on Thursday quashed all Letters Rogatory sent by the Directorate of Revenue Intelligence to Singapore and other countries in its probe of Adani Group firms for alleged overvaluation of Indonesian coal imports.

Coal import scam: Adani group gets interim relief from DRI

Coal import scam: Adani group gets interim relief from DRI

WEBSep 19, 2018 · Read Top Business News and updates on financial, economic and banking news on CNBCTV18. Mukhtar Ansari was subjected to slow poisoning in jail, says his son. GE prepares to cut 1,000 jobs in LM Wind. World Bank unlocks secret data for emerging market finance.

Government seeks to restart probe into Adani's coal imports case

Government seeks to restart probe into Adani's coal imports case

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 ...

Supreme court Stays Bombay HC Judgement Quashing LRs Issued .

Supreme court Stays Bombay HC Judgement Quashing LRs Issued .

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 .

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

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

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

Coal import scam: Adani group gets interim relief from DRI

Coal import scam: Adani group gets interim relief from DRI

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.

India revenue agency seeks to restart stalled Adani coal imports .

India revenue agency seeks to restart stalled Adani coal imports .

WEBIndian 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 ...

Coal overinvoicing case: Adani group gets relief from Bombay .

Coal overinvoicing case: Adani group gets relief from Bombay .

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 ...

HC quashes Letters Rogatories issued in Adani coal import case

HC quashes Letters Rogatories issued in Adani coal import case

WEBOct 17, 2019 · HC quashes Letters Rogatories issued in Adani coal import case The court said it did not go into merits of LRs issued by a metropolitan magistrate but found that due procedure had not been ...

SC stays Bombay HC order quashing LRs issued in Adani coal import .

SC stays Bombay HC order quashing LRs issued in Adani coal import .

WEBJan 8, 2020 · 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 quashing all letters rogatory (LRs) sent by the DRI to Singapore and other countries.

India seeks to restart stalled Adani coal imports probe

India seeks to restart stalled Adani coal imports probe

WEBUpdated On Nov 17, 2023 at 11:07 AM IST. 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 .

Delhi HC seeks report from Centre DRI for delayed probe in Coal ...

Delhi HC seeks report from Centre DRI for delayed probe in Coal ...

WEBDec 12, 2017 · DHC seeks a status report from the Centre and DRI on the reason for the delay in probing the Coal Import Scam. Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube Politics

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

Adani coal imports case in Supreme Court: DRI reiterates stand 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.

Adani coal imports under DRI lens again

Adani coal imports under DRI lens again

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 ...

Mining

Mining

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 ...

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 · 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 alleged overvaluation of Indonesian coal imports.

Adani case: SC refuses plea for SIT; asks Sebi to finish probe in 3 ...

Adani case: SC refuses plea for SIT; asks Sebi to finish probe in 3 ...

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.

Coal import scam: Adani group gets interim relief

Coal import scam: Adani group gets interim relief

WEBSep 20, 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 ...

Supreme Court stays HC order, lets DRI pursue case against Adani .

Supreme Court stays HC order, lets DRI pursue case against Adani .

WEBJan 8, 2020 · The DRI had initiated investigations in March 2016 against a few Adani group firms for alleged overinvoicing of coal imports between 2011 and 2015. A bench headed by Chief Justice Bobde on ...

DRI notices against 10 power companies

DRI notices against 10 power companies

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 .

Adani Letters Rogatory Judgment: Why Finance Ministry Must .

Adani Letters Rogatory Judgment: Why Finance Ministry Must .

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 .

Adani signs coal mining pact with NLC India to ...

Adani signs coal mining pact with NLC India to ...

WEBMar 26, 2018 · The coal ministry has alloed the block to NLC India for development, mining and captive consumption of the dry fuel from the blocks in its various end use power plants. NLC had floated a tender for selection of MDO for development and operation of the two Talabira blocks in November 2017 and reverse auction was conducted in January, .

India Aims To Revive Investigation Into Adani's Coal Imports, .

India Aims To Revive Investigation Into Adani's Coal Imports, .

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.

Exclusive | DRI's 29,000 cr coal case: Bombay HC rules in favour of ...

Exclusive | DRI's 29,000 cr coal case: Bombay HC rules in favour of ...

WEBOct 17, 2019 · 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 .

Delhi High Court orders CBI, DRI to expeditiously look into .

Delhi High Court orders CBI, DRI to expeditiously look into .

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 .