sbi dri ndian express coal case

JSPL to increase production capacity fivefold to 50 mtpa

April 28, 2022 04:30 IST. At its Raigarh unit in Chhattisgarh, JSPL will raise capacity to mtpa from mtpa now by 203031. Sanguine about the steel sector's prospects within and an ...

Nri News: Nri Latest News, Nri Today news, Nri Breaking News

How to use YONO SBI NRI account opening service: State Bank of India (SBI) has introduced a digital facility for. Updated: September 18, 2023 20:36 IST IndusInd Bank launches 'NRI homecoming ...

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 ...

Bihar 'Pakadwa Vivah': Teacher kidnapped, forced to marry kidnapper's ...

According to Indian Express, one Gautam Kumar, who had recently cleared the Bihar Public Service Commission exam, was kidnapped from the school he teaches in, and forced to marry kidnappers daughter.

Adani coal imports case: Supreme Court to hear DRI's appeal ... MSN

The New Indian Express. Adani coal imports case: Supreme Court to hear DRI's appeal against Bombay High Court order. Posted: 18 November 2023 | Last updated: 18 November 2023

Adani Group firms pledge more shares for SBI The Indian Express

Pledge of 13 lakh more shares of Adani Transmission took the total to per cent, the filings showed. The additional pledges are part of a USD 300 million letter of credit issued by a bank to another bank as a guarantee for payments made provided by SBI for Adani Group's Carmichael coal mining project in Australia.

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Inward Remittance to India Funds transfer through SWIFT / Wire Transfer mechanism ₹ 25/ SBI Express Remit UK ₹ 250/ + any one from the below as per the case applicable: For amount between GBP 5 GBP 500: o For direct credit to SBI: Nil o For credit to other banks through NEFT/ RTGS: Nil For amount above GBP 500:

Adani coal imports case: Supreme Court to hear DRI's appeal against ...

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...

Adani coal imports case in Supreme Court: DRI reiterates stand to ...

New Delhi | Updated: November 18, 2023 11:43 IST Follow Us It was in November 2019 that the DRI had moved the apex court against a Bombay High Court order in favour of the Adani Group. The case has been heard five times in four years and is yet to reach the stage of final arguments. Listen to this article 00:00 1x

ICICI Sec, SBI, RCAP to manage PF of coal workers The Indian Express

State Bank of India, ICICI Securities and Reliance Capital Asset Management have been selected to manage the provident fund corpus of the workers of coal industry, amounting to around Rs 75,000 crore. The Coal Mines Provident Fund Organisation (CMPFO) gave the mandate to the three fund managers and allotted equal corpus to the three of them.

Coal imports: Directorate of Revenue Intelligence ... The Indian Express

The Directorate of Revenue Intelligence (DRI) has asked the Central Bureau of Investigation (CBI) to probe two Reliance ADAG firms — Reliance Infrastructure Ltd and Rosa Power Supply Co Ltd — in connection with the alleged overvaluation of imported Indonesian coal between 2010 and 2015, sources told The Indian Express. Sources said the DRI ...

Adani firm is trying to obstruct investigation in coal imports case ...

The Directorate of Revenue Intelligence has accused Adani Enterprises Limited of trying to obstruct its investigation into the overvaluation of coal imports by some group firms, The Indian Express ...

Coal overinvoicing case: CESTAT allows appeal of ... The Indian Express

The DRI has alleged that several traders are directly importing Indonesian coal but the invoices are "routed through one or more related /associated intermediary firms based abroad" after artificially inflating its value. To justify the inflated price, "manipulated test reports" of the quality of coal is submitted to PSUs and Customs.

Adani Ent dips 4% on reports SC stays Bombay HC ruling in coal import case

The case pertains to probe that was initiated by the DRI against a few Adani group firms for alleged overvaluation of coal imports from Indonesia between 2011 and 2015 ... reports suggested that the Supreme Court (SC) has set aside Bombay High Court's order giving relief to the firm in the coal import case. According to business channel ...

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SBI Washington DC Branch, Representative Office. Following is the address of SBI Representative Office in Washington DC: Branch. Representative Office, Washington DC. Address. 1200, 17th Street, NW, Suite 205, Washington 20036, Washington DCUNITED STATES OF AMERICA . Timings. MonFri, 9:00 AM 4:00 PM. SatSun, Closed.

DRI to corner SBI, Bank of Baroda for hiding proof ... India Today

The Directorate of Revenue Intelligence (DRI) has decided to get strict with SBI and Bank of Baroda for hiding evidence against corporate entities involved in the Rs 29,000 crore coal import scam and not cooperating in the investigation against them. Listen to Story Share Advertisement Picture for representational purpose only.

DRI probe may affect Rs 800crore relief to Adani The Indian Express

DRI probe may affect Rs 800crore relief to Adani The DRI alleged at least 40 power generating firms imported Indonesian coal directly from ports in that country to India while import invoices were routed through one or more intermediaries based in Singapore, Hong Kong, Dubai and British Virgin Islands to artificially inflate its value.

Adani firms' coal imports: DRI to move SC ... The Indian Express

The agency, according to sources, found that inflated invoices received in India were issued by intermediaries, allegedly subsidiary companies of Indian importers or their fronts. 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 ...

MMTC among two state firms inflating coal imports: DRI

According to the latest DRI notice, the agency has found that several coal traders were directly importing Indonesian coal to Indian ports by allegedly routing the invoices "through one or more related /associated intermediary firms based abroad" after artificially inflating its value. According to the latest DRI notice, the agency has ...

Coal imports case: SC to hear in Feb Centre's appeal against Bombay HC

Coal imports case: SC to hear in Feb Centre's appeal against Bombay HC Sensex ( %) + Nifty ( %) + Nifty Midcap (%) + Nifty Smallcap (%) + Nifty Bank ( %) +

Coal Imports: Supreme Court revives probes against Adani firms

Nifty Bank ₹ % Nifty Auto ₹ % Nifty Midcap 100 ₹ % Nifty Pharma ₹ % Nifty 50 ₹ % BSE Top Performing Index...

Coal India, the fall guy for power crisis The Indian Express

It needs bouquets rather than brickbats. This column first appeared in the print edition on October 18, 2021 under the title 'The fall guy'. The writer is former chairman, Coal India Ltd. Partha Bhattacharyya writes: Coal India has been meeting the demand for coal, helping generate power at affordable tariffs.

Coal import 'overvaluation case': DRI's showcause notice upheld

Coal import 'overvaluation case': DRI's showcause notice upheld | India News The Indian Express Elections 2023 Advertisement News India Coal import 'overvaluation case': DRI's showcause notice upheld Premium Coal import 'overvaluation case': DRI's showcause notice upheld

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 ...

Adani coal case in SC: DRI wants to resume probe PressReader

The DRI case against the Adani Group assumes significance as the Central Electricity Regulatory Commission (CERC) had in November 2017 pointed out that findings of the probe into alleged overinvoicing of Indonesian coal importsbyadanipowerwouldaffect the compensation it received from distribution companies in Haryana.

DRI show cause notices to Adani, Reliance Infra Essar on coal import ...

Black Money Corruption DRI show cause notices to Adani, Reliance Infra Essar on coal import scams as PSU Banks hide details Are SBI, BoB UCO Banks trying to hushup an alleged,000 crore ( billion) Coal Import scam? By Team PGurus September 15, 2016

SBI NRI Customers! You can send money to India in just 10 min; this is ...

Similarly, there is also SBI Express Rupee facility available in Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and UAE, However, this route will take at least 1 to 2 days time for transfering money in India. Apart from this there is also SBI Express Remit UK for customers based out of United Kingdom and SBI Express Remit Canada for customers based ...