WEBJul 25, 2022 · Shah, Nadda hash out deals with allies as Jun 9 looms. New Delhibased NTPC has placed orders for 20 million tons of imported coal for the fiscal year ending March, of which almost million tons have been awarded to Adani Enterprises Ltd ., according to people with knowledge of the matter. NTPC has already received about 7 .
WhatsApp: +86 18203695377
WEBSep 20, 2018 · The CBI also only filed a PE against NTPC in the coal import scam that happened during 2008 to 2010, and has mostly avoided a probe against the major corporate houses involved in overinvoicing.
WhatsApp: +86 18203695377
WEBFeb 10, 2023 · Earlier, in November, the agency had filed a similar appeal in connection with the relief granted to two other Adani group subsidiaries, Adani Power Maharashtra Ltd (APML) and Adani Power Rajasthan Ltd (APRL) in a similar case. ... On February 3, replying to ET's queries on the DRI's appealsfiled in November, an Adani group .
WhatsApp: +86 18203695377
WEBOct 11, 2023 · The issue before the Bombay High Court was twofold: Whether the DRI's investigation against Adani Enterprises under Section 135 of the Customs Act was legally valid and whether the DRI was ...
WhatsApp: +86 18203695377
WEBJan 10, 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 .
WhatsApp: +86 18203695377
WEBIndian import data since July 2021 indies Adani paid a total of to the three companies for coal sourced at substantial premiums to market prices. The FT identified 2,000 shipments totalling 73mn tonnes of coal declared as Indian imports by Adani companies between September 2021 and July 2023 in the Export Genius database.
WhatsApp: +86 18203695377
WEBJan 8, 2020 · According to the DRI, petitioners were involved in the overvaluation of coal of Indonesian origin and it is alleged that during the period between October 2010 to March 2016, Adani Group of ...
WhatsApp: +86 18203695377
WEBNov 2, 2019 · The Bombay High Court order of October 17 in the case of the Adani group has farreaching legal impliions that threaten to jeopardise the evidencegathering process of our law enforcement agencies and has the potential to destabilise many ongoing highprofile cases. The writ petition pertains to the suspected overinvoicing of coal .
WhatsApp: +86 18203695377
WEBSep 28, 2021 · The Adani cases at the CESTAT. In the current appliion by the Adani companies seeking an early hearing at the CESTAT where the DRI has appealed K V S Singh's order dismissing its investigations into the three Adani Group companies, the DRI sought to make a similar argument as it did in its affidavit before the Delhi High Court.
WhatsApp: +86 18203695377
WEBAug 29, 2018 · 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 ...
WhatsApp: +86 18203695377
WEBNov 17, 2023 · Adani Group said in a statement on Friday that during the DRI's inquiry into the alleged overvaluation of Indonesian coal imported by Adani Enterprises Ltd. and Adani Power Ltd., among other ...
WhatsApp: +86 18203695377
WEBLast month, the DRI sought permission from the Supreme Court to resume a probe into the Adani Group for alleged overvaluation of coal imports and requested approval to collect evidence from Singapore.
WhatsApp: +86 18203695377
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 ...
WhatsApp: +86 18203695377
WEBAug 29, 2018 · Recently, a lower court of Singapore asked the Adani Group to produce at least 24 documents pertaining to its business in importing coal from Indonesia. The direction was in response to the request made by the DRI through LR – a formal request seeking judicial assistance. When Adani Global Private Limited approached the .
WhatsApp: +86 18203695377
WEBSep 19, 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 several countries against three group companies in an alleged case of overvaluation of Indonesian coal imports in the past. A bench of justices .
WhatsApp: +86 18203695377
WEBSep 19, 2018 · The DRI investigation alleges overinvoicing of imported coal and powerplant equipment cumulatively amounted to around Rs 50,000 crore prior to 2008.
WhatsApp: +86 18203695377
WEBSupreme Court Stays Bombay High Court Order In Adani Coal Import Case
WhatsApp: +86 18203695377
WEBDec 19, 2023 · Last month, the DRI sought permission from the Supreme Court to restart a probe into the Adani Group for the alleged overvaluation of coal imports and also requested the apex court's approval to ...
WhatsApp: +86 18203695377
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 .
WhatsApp: +86 18203695377
WEBJul 25, 2022 · Billionaire Gautam Adani's conglomerate is benefiting from India's rush to import coal to ease a supply crunch, winning a huge majority of import orders from state power giant NTPC Ltd.
WhatsApp: +86 18203695377
WEBOct 12, 2023 · FT says that Adani has been using offshore intermediaries in Taiwan, Dubai and Singapore to import 5 billion worth of coal at prices that were "at times more than double" the market price. A Taiwanese entrepreneur, recently identified by the Financial Times as a significant concealed stakeholder in Adani firms, owns one of these .
WhatsApp: +86 18203695377
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 ...
WhatsApp: +86 18203695377
WEBNov 16, 2019 · The DRI has alleged that several entities, including the Adani group, through a maze of companies in different sovereign jurisdictions, have overvalued coal imports as compared to actual export ...
WhatsApp: +86 18203695377
WEBFeb 4, 2023 · The Directorate of Revenue Intelligence ( DRI) has moved the Supreme Court challenging an order of the Customs, Excise Service Tax Appellate Tribunal ( CESTAT) quashing a case pertaining to overinvoicing allegations levelled by the Directorate of Revenue Intelligence (DRI) against two Adani group firms.
WhatsApp: +86 18203695377
WEBDec 19, 2023 · The Delhi High Court on Tuesday directed the Central government, the Central Bureau of Investigation (CBI), and the Directorate of Revenue Intelligence (DRI) to 'meticulously' and 'expeditiously' investigate allegations of overinvoicing of coal imports and equipment by companies, which includes the Adani Group and Essar Group, and .
WhatsApp: +86 18203695377
WEBJan 8, 2020 · The HC made it clear that it had not gone into the merits of the LRs. The SC issued a notice to AEL and gave it two weeks' time to reply to the appeal filed by the DRI. The DRI had, in March 2016, initiated probe into the matter pertaining to alleged overvaluation of coal imports between 2011 and 2015.
WhatsApp: +86 18203695377
WEBFeb 20, 2019 · The Directorate of Revenue Intelligence (DRI) has moved the Supreme Court to challenge the Bombay High Court (HC) order that restrained the agency from seeking foreign counterparts' assistance in its probe against a few firms of the Adani group for alleged overvaluation of Indonesian coal imports.
WhatsApp: +86 18203695377
WEBThe Bombay HC had quashed all global information requests the DRI had sent to foreign countries pertaining to alleged overvaluation of coal imports by two Adani firms.
WhatsApp: +86 18203695377
يرغب أحد موردي المواد من بلجيكا في إنتاج مسحوق الحجر الجيري لملابسه...
الهند غنية بالموارد المعدنية المختلفة وهي سوق مهم لمعالجة المعادن
Copyright © 2023 GMC Co., Ltd. SiteMap
