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 ...
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
WEBOct 13, 2023 · A recent report from the Financial Times claims that the Adani Group, India's largest private coal importer, imported coal at prices significantly higher than market rates, raisingnbsp;suspicion that the group has been inflating fuel costs and forcing consumers and businesses to overpay for electricity. The investigation, based on customs records .
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 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 .
WEBOct 12, 2023 · In export records the price was mn, plus 42,000 for shipping and insurance. On arrival at India's largest commercial port, Mundra in Gujarat run by Adani, the declared import value was mn." In one instance, the value of a shipment of coal was shown as Rs 139 million ( million) when the ship left an Indonesian port.
WEBSep 20, 2018 · Earlier this year, following the LRs, a Singapore court had asked the Adani group to produce documents pertaining to Indonesian coal imports under the ongoing probe by the DRI. Adani Enterprises appealed to the Singapore high court against the lower court order but was denied relief. It then approached the Bombay HC seeking quashing of the .
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.
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 ...
WEBSep 15, 2016 · The DRI found as many as 40 companies were engaged in importing of Coal from Indonesia to Indian power plants. 90% of the coal is imported from Indonesia, while about 5% is imported from Australia. Adani Group of companies import around 70% and the second importer Anil Ambani's Reliance Group imports around 5%.
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 .
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.
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 ...
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 ...
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 .
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 20, 2018 · Earlier this year, following the LRs, a Singapore court had asked the Adani group to produce documents pertaining to Indonesian coal imports under the ongoing probe by the DRI. Adani Enterprises appealed to the Singapore high court against the lower court order but was denied relief. It then approached the Bombay HC seeking quashing of the .
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
WEBJun 21, 2022 · Eleven bidders, including Adani Enterprises, have shown interest in the firstever coal import tender issued by national miner Coal India (CIL). Recently, stateowned NTPC awarded million tonnes (mt) of imported coal tender worth Rs 8,300 crore to Adani Enterprises.
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 ...
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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