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 ...
A Delhi Court on Friday convicted former Coal Secretary H C Gupta and former jointSecretary in the Ministry of Coal (MoC), K S Kropha, for criminal conspiracy, criminal breach of trust, cheating, and corruption in a coal scam case related to irregularities in allocation of a coal block in Maharashtra. Special Judge Arun Bhardwaj also convicted Grace Industries Ltd. (GIL) and its Director ...
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 ...
The coal scam cases are under strict monitoring of the Supreme Court, which periodically seeks status reports from the CBI and ED, the two agencies probing the cases. ... Last year, a Delhi court sentenced former Coal Secretary H C Gupta to three years imprisonment after convicting him in the MoiraMadhujore coal blocks allocation case. Former ...
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 ...
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 ...
Over a dozen corporate houses including the Adani group, Essar and Reliance Infrastructure are under the DRI's scanner for allegedly inflating prices of imported coal and power equipment.
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 ...
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.
The Supreme Court has admitted a case moved by the Directorate of Revenue Intelligence (DRI) against a September 2018 order of the Bombay High Court that stayed the DRI's use of Letter Rogatory (LR) from foreign jurisdictions in its ongoing probe into alleged overvaluation of Indonesian coal imports by a few companies of Adani group.. Reportedly, the apex court would begin the hearings on ...
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.
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 ...
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.
The Union government has nominated Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, Government of India, as a Director on the Reserve Bank of India's Central Board.
Amendment in EC conditions related to sourcing of coal for the TPP in state of Meghalaya: 221: : 2237/: Submission of Files through PARIVESH: 220: : 2213/: Change in the stipulated conditions of TPPs and coal mines in line with Fly ash notification and stipulated amendments: 219: : 2210/ ...
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 ...
Depthfirst search (DFS) is an algorithm for traversing or searching tree or graph data structures. The algorithm starts at the root node (selecting some arbitrary node as the root node in the case of a graph) and explores as far as possible along each branch before backtracking. Extra memory, usually a stack, is needed to keep track of the nodes discovered so far along a specified branch ...
Under Secretary of Defense for Policy Dr. Colin Kahl joined Deputy Secretary of State Wendy Sherman and Principal Deputy National Security Advisor Jon Finer during travel to Kyiv today to meet ...
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 ...
The Centre has appointed Sanjay Malhotra, a 1990 batch IAS officer of Rajasthan cadre, as Secretary in the Department of Financial Services in Finance Ministry. The Appointments Committee of the ...
Under Secretary of Defense for Policy Dr. Colin Kahl concluded a successful trip to California, where he engaged with several leading industry executives and personnel, and met with scientists and ...
is your access to Missouri state courts case records, including docket entries, parties, judgments, and charges in public court.
Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance chaired a review meeting on Friday with Lead District Managers (LDMs) of Aspirational districts and State Level ...
The adjudication authority of the Directorate of Revenue Intelligence (DRI) has passed its first order upholding the showcause notice of the DRI against one of the 40 prominent coal importers being probed for alleged overvaluation of Indonesian coal imports, collectively pegged at Rs 29,000 crore. The adjudication authority, KVS Singh imposed a ...
A coal policies advisory group that, under the Trump administration, has steered the Department of Energy (DOE) toward subsidized coal extraction is unlawfully operating behind closed doors ...
PIL seeks joint probe by DRI, CVC, DVAC into 'coal import scam' HC asks Tangedco to respond within a week February 26, 2021 01:28 am | Updated 01:28 am IST CHENNAI
In its reply on May 24, the RBI has asked DRI to explore diplomatic or legal channels to get the information from the banks. Interestingly, the DRI probe into the alleged overvaluation of coal imports began in December 2014, under the then revenue secretary Shaktikanta Das, who is now the Governor of RBI. However, the agency's probe has not ...
As a step towards amassing scale, Secretary, Department of Financial Services (DFS), will also be taking a meeting with the heads of all public sector banks on April 13, 2023 to ensure that the campaign reaches maximum eligible beneficiaries, it said. PMJJBY offers life insurance cover of Rs 2 lakh in case of death due to any reason to people ...
The official spokesperson of the Adani Group said, "Since the matter is sub judice, we are refrained from making any statement." 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 ...
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.
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
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 ...
This is the official website of Coal Ministry, Government of India. You can find information related Tenders, Notices, latest updates pertaining to Ministry of Coal, Government of India. ... Coal Secretary Amrit Lal Meena visits Coal India Ltd pavilion at IITF KB (17/11/2023)
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