WEBJan 9, 2020 · The Supreme Court stayed the Bombay High Court's order quashing the Directorate of Revenue Intelligence (DRI) seeking information about the alleged Rs 29,000crore overinvoicing by Adani Enterprises Limited in connection with coal imports from Indonesia. The Solicitor General argued the high court order had prevented DRI from .
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WEBNov 18, 2023 · 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
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WEBThe Indian revenue agency did not respond to Reuters' queries. The effort to revive the coal probe comes amid wider regulatory scrutiny of Adani since Hindenburg Research in January accused the ...
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WEBSep 20, 2018 · In Setback to Adani Group Probe, Bombay HC Restrains DRI from Acting on Letters Rogatory. ... The CBI also only filed a PE against NTPC in the coal import scam that happened during 2008 to 2010 ...
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WEBAn example of our PM Modi kaka helping his buddies: . Delhi HC Puts CBI in a Spot over Probe into Rs 30,000 Cr Coal Import OverInvoicing.. Stalled probes into the alleged Rs 30,000 crore coal import invoicing scam involving top corporate houses like Adani group, Reliance Infrastructure and Essar Power are back in the spotlight, with the Delhi high .
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WEBSep 15, 2016 · The DRI found as many as 40 companies were engaged in importing of Coal from Indonesia to Indian power plants. 90% of the coal is imported from Indonesia, while about 5% is imported from Australia. Adani Group of companies import around 70% and the second importer Anil Ambani's Reliance Group imports around 5%.
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WEBJan 8, 2020 · Advoe Tushar Mehta, Solicitor General of India appeared for the DRI and argued that the probe into alleged overvaluation of Indonesian coal imports should be allowed to continue.
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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 ...
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WEBJan 7, 2020 · 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 ... 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 .
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WEBJan 8, 2020 · The Supreme Court revived on Wednesday the probe against a Adani group firm in a case of alleged overvaluation of Indonesian coal imports by staying the Bombay High Court's decision of quashing all letters rogatory (LRs) sent by the DRI to Singapore
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WEBJan 9, 2024 · On December 19, 2023, the high court had directed the two federal probe agencies to meticulously and expeditiously look into the allegations of overinvoicing of imports by various power generating companies in India, including the Adani Group and the Essar Group, to ascertain the factual position and take appropriate action against the .
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WEBSep 19, 2018 · This story is from September 20, 2018. Adani gets HC relief in coal imports case. TNN / Sep 20, 2018, 04:04 IST Sep 20, 2018, 04:04 IST
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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 ...
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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. Gautam Adani. Photo: Reuters
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WEBNov 18, 2023 · New Delhi, November 17. Indian investigators are seeking to restart a probe into Adani Group for alleged overvaluation of coal imports and have asked the Supreme Court to allow them to collect ...
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WEBAdani Firms' Coal imports: DRI to move Supreme Court against High Court Order. Adani Firms' Coal imports: DRI to move Supreme Court against High Court Order. Tuesday, 05, Mar, 2024 . SC to Examine: Whether Twin Condition for Bail under PMLA will apply to an accused summoned after Special Court cognizance?
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WEBNov 18, 2023 · The Directorate of Revenue Intelligence (DRI) is seeking to resume its inquiry into allegations of the Adani Group overvaluing coal imports, as reported by Reuters. The DRI has approached the Supreme Court for permission to gather evidence from Singapore. In 2016, the tax intelligence agency had issued a circular, asserting that .
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WEBDec 19, 2023 · The Delhi High Court on Tuesday (December 19) issued directives to the Central Bureau of Investigation (CBI) and the Directorate of Revenue Intelligence (DRI) to conduct a probe into allegations of "overinvoicing" related to coal imports and equipment.
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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 .
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WEBNEW DELHI, Nov 17 (Reuters) Indian investigators are seeking to restart a probe into Adani Group for alleged overvaluation of coal imports and have asked the Supreme Court to allow them to ...
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WEBSep 20, 2018 · Earlier this year, following the LRs, a Singapore court had asked the Adani group to produce documents pertaining to Indonesian coal imports under the ongoing probe by the DRI. Adani Enterprises appealed to the Singapore high court against the lower court order but was denied relief. It then approached the Bombay HC seeking quashing .
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WEBDec 19, 2023 · The Delhi High Court on Tuesday ordered the Directorate of Revenue Intelligence (DRI) and the Central Bureau of Investigation (CBI) to "meticulously and expeditiously" look into the allegations of overinvoicing by power companies belonging to the Adani Group, Essar Group and others [Centre for Public Interest Litigation and Anr v .
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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.
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WEBNov 17, 2023 · The revenue agency, as part of a broader 2014 investigation into 40 companies, examined Adani's imports, alleging overinvoicing of Indonesian coal shipments through intermediaries in Singapore. In court filings, Indian authorities claimed Adani 'grossly overstated' coal import values, potentially siphoning funds to tax havens .
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WEBNov 17, 2023 · The Indian government is seeking to reopen an investigation into Adani Group's coal imports from Indonesia, focusing on alleged overinvoicing. The Directorate of Revenue Intelligence (DRI) has ...
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WEBOct 18, 2023 · Adani, the country's largest private coal importer, has for years faced allegations that it inflated coal costs, leading to higher electricity prices for consumers.
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WEBJan 10, 2024 · The Delhi High Court has kept in abeyance its order asking the CBI and the Directorate of Revenue Intelligence to "meticulously and expeditiously" look into allegations of overinvoicing of imports by the Adani Group. A bench of Justices Suresh Kumar Kait and Neena Bansal Krishna, while noting in its January 5 order that a petition filed by the .
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WEBOct 17, 2019 · The Bombay High Court on Thursday quashed all Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to Singapore and other countries in its probe of Adani group firms for alleged overvaluation of Indonesian coal imports. The court said it did not go into merits of LRs issued by a metropolitan magistrate but found that .
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