WEBApr 5, 2021 · For the last six years, the coal scam cases have been heard in the court of Additional Sessions Judge (Special Judge) Bharat Parashar. The courtroom in Patiala House court complex in Delhi has seen the conviction of former coal secretary HC Gupta, NDA coal minister Dilip Ray, and former UPA mining minister Madhu Koda, as well as .
WEBApr 30, 2024 · DFS Secretary Dr. Vivek Joshi chairs a halfday workshop with Law Enforcement Agencies (LEAs) and Startups and Fintech ecosystem partners DFS Secretary urges for greater collaboration among the government, regulator, public and private sector to harness the full potential of Startup and Fintech sector in India The .
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WEBBy CNBCTV18 January 8, 2020, 3:13:48 PM IST (Updated) 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 .
WEBNov 16, 2021 · The Central Bureau of Investigation on Tuesday filed the progress report of its further investigation in a sealed cover before a special court in connection with a coal blocks alloion scam case ...
WEBMay 20, 2017 · A judgment which convicted three former coal ministry officials for corruption in one of the cases related to the coal scam on Friday has also given a huge relief to former Prime Minister Manmohan ...
WEBPosted On: 07 DEC 2023 8:49PM by PIB Delhi. Dr Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired meeting today to review fraud cases of banking sector. The meeting was attended by senior officers of Central Bureau of Investigation (CBI), Chief Vigilance Officers (CVOs) of Public Sector Banks (PSBs) and ...
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 .
WEBNov 8, 2021 · The coal case now before the Supreme Court does not challenge the EPA's authority to regulate greenhouse gases as a pollutant under the Clean Air Act, which the Supreme Court established in the ...
WEBJan 24, 2018 · FIR registered taking cognisance of DRI's probe into 'tradebased money laundering' and 'artificial inflation' in coal imports. New Delhi: The CBI has registered a case against officials of three top public sector firms for allegedly causing a loss of Rs 487 crore to the government exchequer by importing inferior quality coal from Indonesia and .
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WEBMar 1, 2023 · In 2007, Parsa East Kente Basan, a coal mine with more than 450 million tonnes of coal, was alloed to Rajasthan Rajya Vidyut Utpadan Nigam Limited (RRVUNL), a Rajasthan stateowned power company.
WEBAdani coal import case: SC allows DRI to restart probe. The apex court stayed the October 17, 2019 judgment of the Bombay high court which granted relief to Adani by quashing the letters rogatory ...
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WEBJul 30, 2022 · India News: New Delhi: A Delhi court convicted Friday former coal secretary HC Gupta, exjoint secretary KS Kropha, a private company and its director for irregul.
WEBDec 19, 2023 · The meeting, chaired by DFS Secretary Vivek Joshi, will review the performance of the bad bank and discuss longpending cases under the Insolvency and Bankruptcy Code (IBC), according to official ...
WEBCoal: Shri Animesh Bharti Economic Adviser: Ministry of Coal, 5th Floor, Lok Nayak Bhawan, Khan Market. New Delhi: [at]nic[dot]in: 13: Commerce: Ms. Nidhi Mani Tripathi Joint Secretary PG: Room No. 287B,Udyog Bhavan, New Delhi: jspgdoc[at]gov[dot]in: 14: Consumer Affairs: Shri Sita Ram Meena Director
WEBFeb 21, 2019 · The DRI alleged that in certain cases, the import value of Indonesian coal was artificially inflated by about 50 to 100 per cent by changing test reports which measure the calorific value of coal. Artificial inflation of value of the imported coal increases the landed cost of coal, which is a primary fuel in coal fired thermal power plants.
WEBApr 30, 2024 · The event, chaired by DFS Secretary Vivek Joshi, aimed to foster collaboration between Law Enforcement Agencies (LEAs) and stakeholders in the Startup and Fintech ecosystem.
WEBOct 11, 2023 · Dr. Vivek Joshi, Secretary, Department of Financial Services, Ministry of Finance, Government of India, today chaired a Stakeholders meeting on Rural Infrastructure Development Fund (RIDF) in presence of Dr. M. P. Tangirala, Addl. Secretary, DFS, Chairman, NABARD; Managing Director, National Housing Board (NHB); Finance .
WEBMar 1, 2022 · Request PDF | Comparative life cycle assessment of natural gas and coalbased directly reduced iron (DRI) production: A case study for India | The energyintensive steel industry is responsible ...
WEBBy a subsequent order the Secretary of the Interior appointed 11 Regional Managers, ... facts in the two present cases are similar in all substantial respects to the facts in the earlier case of Pewee Coal Co., Inc., v. United States, 1950, 88 426, ...
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