om to dfs secretary dri coal case

DRI COAL The Economic Times

DRI COAL The Economic Times

India's coal production grows pc to 73 MT in April; despatch rise pc to MT: Coal Ministry. India's coal production rose by % to million tonnes in April 2023, according to the ministry of coal. In April 2022, the country's overall coal production was at MT, as per the ministry data.

Press Release Department of Financial Services

Press Release Department of Financial Services

The New York State Department of Financial Services (DFS) today sent a letter to Department of Education Secretary Dr. Miguel Cardona on behalf of a multistate coalition of state financial regulators congratulating Secretary Cardona on his confirmation and inviting him to partner with states in protecting student loan borrowers across the ...

Vivek Joshi takes charge as financial services secretary

Vivek Joshi takes charge as financial services secretary

Senior bureaucrat Vivek Joshi on Tuesday took charge as the Secretary of the Department of Financial Services (DFS) under the Ministry of replaced Sanjay Malhotra who is slated to take over as Revenue Secretary. Prior to this appointment, Joshi, a 1989 batch IAS officer of Haryana cadre, was the Registrar General and Census Commissioner under the Ministry of Home Affairs.

Supreme Court's Unusual Decision to Hear a Coal Case Could Deal ...

Supreme Court's Unusual Decision to Hear a Coal Case Could Deal ...

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 ...

DFS Secretary Dr. Vivek Joshi chairs meeting with private sector ...

DFS Secretary Dr. Vivek Joshi chairs meeting with private sector ...

Dr Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting with General Insurance Council and the leaders and CEOs of private sector general insurance companies in New Delhi, today. Several critical issues having implications for the general insurance sector were discussed in detail. These included:

Press Information Bureau

Press Information Bureau

Dr. Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting today with representatives from ten (10) Central Ministries/ Departments of Labour and Employment, Ministry of Housing and Urban Affairs, Ministry of Panchayati Raj, Ministry of Rural Development, Ministry of Mines, Ministry of Coal, Ministry of Agriculture and Farmers ...

Sanjay Malhotra becomes new DFS secretary in top level bureaucratic ...

Sanjay Malhotra becomes new DFS secretary in top level bureaucratic ...

The position of the new DFS secretary fell vacant just a day ahead of the presentation of the Union Budget when Debashish Panda failed to get an extension after completing his tenure. The current ...

DRI investigation into Adani Group coal import cases halted

DRI investigation into Adani Group coal import cases halted

The DRI is probing at least 40 companies including two companies of the Anil Dhirubhai Ambani Group (ADAG), two Essar Group firms and a few public sector power firms for alleged overvaluation of coal imports from Indonesia pegged at Rs 29,000 crore between 2011 and 2015. In March 2016, DRI issued a general alert to its field formations across ...

Customs Tribunal Rejects Revenue Intelligence Over ... NewsClick

Customs Tribunal Rejects Revenue Intelligence Over ... NewsClick

An investigation by the Directorate of Revenue Intelligence into overinvoicing of imports of coal and power generating equipment has tasted defeat in a tribunal. The DRI intends appealing the tribunal's decision. A Delhi based company, Knowledge Infrastructure Systems Private Limited, which has been accused of overinvoicing coal imported from Indonesia and had faced penalties imposed on it ...

Danish Business Authority closes investigation into Danfoss with no ...

Danish Business Authority closes investigation into Danfoss with no ...

On 25 May 2022, the Danish Business Authority informed Danfoss it had decided to take no further actions and no longer be involved in the case. As previously announced, on April 1, 2022, Danfoss decided to initiate a controlled exit from Russia. Following its exit from Russia, Danfoss will not sell products to Russia.

DFS Secretary meets officials from 10 departments to boost enrolments ...

DFS Secretary meets officials from 10 departments to boost enrolments ...

Business News: New Delhi, Apr 12 (PTI) In a bid to give a push to micro insurance schemes, Financial Services Secretary Vivek Joshi held a meeting with officials fro

Cong questions DRI's handling of cases involving Adani companies MSN

Cong questions DRI's handling of cases involving Adani companies MSN

Cong questions DRI's handling of cases involving Adani companies. New Delhi, Mar 14 (PTI) The Congress on Tuesday asked why it has taken the Directorate of Revenue Intelligence (DRI) "more than ...

Vivek Joshi: India's govt nominates DFS Secretary Vivek Joshi as a ...

Vivek Joshi: India's govt nominates DFS Secretary Vivek Joshi as a ...

DFS Secretary Vivek Joshi (file photo) The Indian government has nominated Department of Financial Services Secretary Vivek Joshi as a director on the Reserve Bank of India 's central board. "The nomination of Vivek Joshi is effective from November 15, 2022 and until further orders," the central bank said in a statement.

Coal imports: Directorate of Revenue Intelligence asks CBI to probe two ...

Coal imports: Directorate of Revenue Intelligence asks CBI to probe two ...

The DRI communication to CBI in the case of ADAG firms has outlined the modus operandi of overinvoicing of coal imports from Indonesia. The DRI has alleged that money was being "siphoned" outside the country and the electricitygenerating firms were availing of "higher tariff compensation based on artificially inflated cost of the ...

DRI to corner SBI, Bank of Baroda for hiding proof against entities in ...

DRI to corner SBI, Bank of Baroda for hiding proof against entities in ...

The Directorate of Revenue Intelligence (DRI) has decided to get strict with State Bank of India (SBI) and Bank of Baroda (BoB) for hiding evidence against corporate entities involved in the Rs 29,000 crore coal import scam and not cooperating in the investigation against them.

Danish govt to hold coownership in future CO2 storage licenses under ...

Danish govt to hold coownership in future CO2 storage licenses under ...

The Danish government has signed a new political agreement with eight parties which implies that it will have a 20% coownership in future carbon storage licenses in the North Sea.

DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of ...

DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of ...

DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of Financial Inclusion Schemes with heads of PSBs and senior executives of NABARD, SIDBI, Mudra Ltd. and NPCI ... Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a review meeting with heads of Public Sector Banks (PSBs), in New Delhi today. The ...

Knox Creek Coal Corp. v. Secretary of Labor, No. 142313 (4th Cir. 2016)

Knox Creek Coal Corp. v. Secretary of Labor, No. 142313 (4th Cir. 2016)

Knox Creek challenged the Commission's determination that four uncontested violations of the Federal Mine Safety and Health Act of 1977, 30 814(d)(1), by Knox Creek were "significant and substantial." In regard to the permissibility violations, the court concluded that the Commission should have applied the legal standard advocated by the Secretary, but that the outcome is ...

EDF and Drax both reject the idea of extending the use of coal power ...

EDF and Drax both reject the idea of extending the use of coal power ...

Energy giants EDF and Drax have ruled out the extension of their coal power units that were used as backup plants in case of high energy demand. Yesterday, ELN reported that the electricity system ...

Press Information Bureau

Press Information Bureau

Posted On: 17 OCT 2023 8:35PM by PIB Delhi. Dr Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting with General Insurance Council and the leaders and CEOs of private sector general insurance companies in New Delhi, today. Several critical issues having implications for the general insurance ...

LowCarbon Production of Iron Steel: Technology Options ... Columbia

LowCarbon Production of Iron Steel: Technology Options ... Columbia

Direct Reduced Iron (DRI): This iron production process directly reduces iron ore in solidstate with the reaction temperature below the melting point of iron. Reducing gases are produced from natural gas (gasbased DRI) or coal (coalbased DRI) called syngas, a mixture of H2 and CO.

Coal scam: Special CBI Court sentences former Coal Secretary HC ... Mint

Coal scam: Special CBI Court sentences former Coal Secretary HC ... Mint

The court also gave two years imprisonment to former jointSecretary K S. Kropha and four years to director Mukesh Gupta of Nagpurbased firm M/s Grace Industries Ltd in the coal scam case.

Imported Coal 'Overvaluation' by Adani Firms Pits DRI ... NewsClick

Imported Coal 'Overvaluation' by Adani Firms Pits DRI ... NewsClick

In 2014, the DRI issued a showcause notice to APML and APRL alleging the overvaluation of imported coal. The DRI alleged that the import invoices of Indonesian coal were routed through intermediaries based in Singapore, Hong Kong, Dubai and the British Virgin Islands to artificially inflate its price. The DRI's adjudicating dropped the ...

DRI concludes investigation into Adani Group's power imports ...

DRI concludes investigation into Adani Group's power imports ...

The investigation into the imports of Indonesian coal by Adani Group companies is still ongoing. The DRI has not yet reached a final conclusion, as the authorities have sought information from exporting countries through Letters Rogatory. ... field formations have booked 106 cases of evasion of indirect taxes (GST and Service Tax) against ...

Big setback for DRI in Adani probe, HC scraps its global info requests

Big setback for DRI in Adani probe, HC scraps its global info requests

Email, phone calls and text message to the official spokesperson of Adani Group remained unanswered. The HC order assumes significance as apart from the Adani Group, the DRI is probing at least 40 companies including two companies of the Anil Dhirubhai Ambani Group (ADAG), two Essar Group firms and a few public sector power firms for alleged overvaluation of coal imports from Indonesia pegged ...

Case Search Kenya Law

Case Search Kenya Law

CABINET SECRETARY MINISTRY OF ... 28. Finally, Petition 305 of 2012 makes the case that coal mining posed a serious threat to the health of the people in the local community. They cited statistics from the World Health Organization and environmental groups that estimated the coal mining pollution shortens approximately 1,000,000 lives annually ...

Welcome to Department Of Financial Services

Welcome to Department Of Financial Services

वित्तीय सेवाएं विभाग में आपका स्वागत हैWelcome to Department of Financial Servicesवेबसाइट में प्रवेश करने के लिए अपनी पसंदीदा भाषा का चयन करेंSelect your Preferred Language to Enter ...

Coal blocks allocation cases Explained: The allegations, investigation ...

Coal blocks allocation cases Explained: The allegations, investigation ...

Unlike the 2G spectrum case, where all the accused have been acquitted, CBI has secured multiple convictions in the coal cases. Through 2017 and 2018, a special CBI court convicted former Coal Secretary H C Gupta in three different cases. Two other bureaucrats — K S Kropha and K C Samria —were convicted in two of these cases.

Missouri Courts

Missouri Courts

is your access to Missouri state courts case records, including docket entries, parties, judgments, and charges in public court.

Direct Adani to Submit Documents in DRI Probe of Coal ... NewsClick

Direct Adani to Submit Documents in DRI Probe of Coal ... NewsClick

The All India Power Engineers' Federation (AIPEF) has written to the Prime Minister and other government offices demanding that the government direct the Adani group to hand over the documents sought by the Directorate of Revenue Intelligence (DRI) in its probe into the overinvoicing of coal imports in the case of the Kawai power plant in Rajasthan.

Coal scam: Ruling given in one case, 22 in court, where do they stand?

Coal scam: Ruling given in one case, 22 in court, where do they stand?

A look at the alleged coal scam and related cases that the special court is currently hearing. What is the socalled coal scam? It refers to alleged irregularities in the allocation of 194 coal blocks to private entities which, the CAG estimated, resulted in a loss of Rs lakh crore to the exchequer. ... former Coal Secretary H C Gupta, and ...

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 ...

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 the agency issued a general alert to its field ...

DFS secretary meets with heads of PSBs, reviews progress of ... Mint

DFS secretary meets with heads of PSBs, reviews progress of ... Mint

During the meeting, the DFS secretary also discussed with banks the three months long saturation campaign of PMJJBY PMSBY schemes from April 1 to June 30, 2023, the finance ministry said in a ...

DFS Secretary chairs meeting on Cyber Security in Financial Services ...

DFS Secretary chairs meeting on Cyber Security in Financial Services ...

Various agencies come on a single platform to share best practices to mitigate cyberattacks and frauds 70 lakh mobile connections involved in cybercrime/ financial frauds reported through digital intelligence platforms disconnected so far Rs. 900 crore defrauded money saved, benefitting lakh victims Various measures discussed and identified to safeguard citizens from financial frauds

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