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MMTC among two state firms inflating coal imports: DRI

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 ...

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 ...

Adani firm trying to impede our probe, DRI tells Bombay HC

Adani firm trying to impede our probe, DRI tells Bombay HC

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 50100 per cent by changing test reports which measure ...

DRI, Indian Coast Guard seize over 32 kg gold worth ₹ ... Mint

DRI, Indian Coast Guard seize over 32 kg gold worth ₹ ... Mint

DRI, Indian Coast Guard seize over 32 kg gold worth ₹ crore in two cases in Tamil Nadu. 1 min read 01 Jun 2023, 09:20 PM IST Join us. Staff Writer.

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

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.

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

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

Coal overinvoicing case: Adani group gets relief from Bombay High ...

Coal overinvoicing case: Adani group gets relief from Bombay High ...

In April 2018, the Customs, Excise Service Tax Appellate Tribunal had rejected a DRI plea seeking over Rs 29,000 crore from a clutch of these 40 companies for alleged overvaluation of coal ...

DRI Accuses Adani Group Firm of Impeding OverInvoicing Probe in Bombay ...

DRI Accuses Adani Group Firm of Impeding OverInvoicing Probe in Bombay ...

According to the Indian Express, the DRI found that the inflated import invoices received in India were issued by intermediaries, that were purportedly fronts of subsidiary companies of Indian ...

SBI join hands with Remitly for secure and easy remittance to India

SBI join hands with Remitly for secure and easy remittance to India

For safe and simple remittances to India, the nation's largest lender, State Bank of India (SBI), has collaborated with Remitly. The US Department of Treasury has certified Remitly as money ...

Big setback for DRI in Adani probe, HC scraps its ... The Indian Express

Big setback for DRI in Adani probe, HC scraps its ... The Indian Express

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 measure the calorific value of coal. Artificial inflation of value of the imported coal increases the landed cost of coal, which is a primary fuel in coal fired thermal power plants. The ...

Vodafone Idea, Adani Wilmar, ICICI Bank, Canara Bank, SBI, Delhivery ...

Vodafone Idea, Adani Wilmar, ICICI Bank, Canara Bank, SBI, Delhivery ...

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PDF SERVICE CHARGES FOR NRI ACCOUNTS

PDF SERVICE CHARGES FOR NRI ACCOUNTS

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:

DRI investigation into coal importers: Conspiracy ... The Indian Express

DRI investigation into coal importers: Conspiracy ... The Indian Express

The Congress on Monday claimed that the DRI investigation into some prominent coal importers for alleged overvaluation of coal imports from Indonesia has not made much headway in the last four years, and demanded handing over the case to a special investigation team (SIT).

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

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...

Coal Imports: Supreme Court revives probes against Adani firms

Coal Imports: Supreme Court revives probes against Adani firms

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

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

RBI to DRI: We can't ask banks to share customer information

RBI to DRI: We can't ask banks to share customer information

The DRI 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 imported coal".

Coal India The Financial Express

Coal India The Financial Express

Coal india News: Check here latest news and updates about Coal india in India. Read top headlines and breaking news today in India about Coal india on

Coal blocks allocation cases Explained: The ... The Indian Express

Coal blocks allocation cases Explained: The ... The Indian Express

Coal blocks allocation cases Explained: The allegations, investigation, and what next The coal blocks allocation cases are among the CBI's longest running probes, with the agency last registering a fresh FIR in the case in January 2020. It has since 2012 filed multiple chargesheets and even closed many cases for lack of evidence or culpability.

Adani Group firms pledge more shares for SBI The Indian Express

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.

State Bank of India

State Bank of India

SBI's internet banking portal provides personal banking services that gives you complete control over all your banking demands online. Have you tried our new simplified and intuitive business banking platform? Log in to to avail business banking services.

Coal scam report: CBI submitted original,changed ... The Indian Express

Coal scam report: CBI submitted original,changed ... The Indian Express

In its status report filed on March 8,the CBI had said that the coal block allocation during 200609 was done without verifying the credentials of companies which allegedly misrepresented facts about themselves and no rationale was given by the Coal Ministry in giving coal blocks to them. CBI has so far registered 11 FIRs in the matter.

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