WEBOct 14, 2021 · During, records show, almost the entire sale of coal mined by PT Garda Tujuh Buana TBK (GTBO) took place through Briskon Holdings Ltd (BVI) which also received over 21 million from the Indonesian company for supplying machinery. ... according to records in the Pandora Papers investigated by The Indian Express. During .
WEBJun 28, 2012 · A PIO is also permitted to acquire immovable property in India and can also acquire by way of gift from a person who is resident in India or is a NRI or PIO. A PIO is also allowed to own a ...
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.
WEBFeb 25, 2024 · India's overall trade deficit during AprilDecember 2023 improved from 108 billion in 2022 to 69 billion in 2023. (Image: pexels)
WEBAnyone who has used SBI Express Remit service to send money to India, please share your experience with others. You can post your SBI Remit experiences, Exchange rate calculation, feedback or just browse through other postings. ... SBI Express Remit Customer care: Email : (USA) or (UK) in .
WEBNRI Remittances from Middle East Remittances Other than Middle East Foreign branches offering Instant Transfer. Wherever you may be in the World, remitting money to India couldn't be made easier. We offer multiple channels of remittances to suit your needs. These channels are based on the time within which you need to send money, remittance ...
WEBMar 20, 2017 · The Ministry of Home Affairs even constituted the Fake Indian Currency Notes Coordination Center (FCORD) to curb this menace which works with many other central and state agencies in the country.
WEBAug 19, 2023 · The Enforcement Directorate (ED) on Friday filed a second supplementary prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh's Raipur against 11 people, including IAS officer Ranu Sahu and four Congressmen including MLAs Devendra Yadav and Chandradev Rai, in the coal levy .
WEBFeb 6, 2024 · NRI (NonResident Indian) Account Opening Through YONO. Features. ... Form 60 has to be obtained from the customer in case PAN is not submitted. ... *Customers may call on a Customer Care Number of SBI Contact Centre 1800 1234 (Toll free) or 1800 425 3800 (Toll free) or or 1800 2100 (toll free) or + .
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 .
WEBApr 27, 2015 · In a written reply to Lok Sabha, Minister of State for Finance Jayant Sinha said that DRI detected undervaluation of liquor imported by Pernod Ricard India Private Ltd as Rs 140 crore, Diageo ...
WEBOct 17, 2019 · In April 2018, the Customs, Excise Service Tax Appellate Tribunal had rejected a DRI plea seeking over Rs 29,000 crore from a clutch of these 40 companies for alleged overvaluation of coal ...
WEBSep 18, 2023 · SBI said it has leveraged technology to create a seamless and digitized account opening process that ensures efficiency and accuracy, making it a onestop solution for NRI banking needs.
WEBIndian Kanoon Search engine for Indian Law. Take notes as you read a judgment using our Virtual Legal Assistant and get email alerts whenever a new judgment matches your query ( Query Alert Service ). Try out our Premium Member Services Sign up today and get free trial for one month.
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
WEBDownload Forms. For new account or deposit or loan. NRE / NRO / FCNR (B) / RFC account opening appliion for NRIs / PIOs / OCIs. Click here. Power of Attorney (POA) for operating NRE / NRO / FCNR (B) account. Click here. NRO account opening appliion for Foreign Tourists. Click here.
WEBSep 19, 2020 · No. The card is a domestic card and can be used for payment in Indian Rupee (INR) in India only. 9. Can NRI or resident Indian applicant request a NRI Family Card through Internet Banking? No. NRI Family Card can only be obtained on request through select branches of the State Bank of India by physically visiting the branch. 10. .
WEBDec 11, 2021 · According to DRI officials, the rulings have rendered it toothless and will affect investigations in a number of cases pertaining to smuggling, duty evasion and tradebased money laundering. While the government has filed a review petition against the Canon India order, the case is yet to be listed for a hearing even after six months.
WEBMar 11, 2024 · THE SUPREME COURT Monday rejected the request by governmentowned State Bank of India (SBI) for time till June 30 to disclose to the Election Commission of India details of electoral bonds purchased anonymously and encashed by political parties, and asked it to furnish these before close of business hours on March 12. .
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 ...
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