WEBDec 19, 2023 · The Delhi High Court has directed the CBI and DRI to investigate allegations of overinvoicing of imports by power generating companies, including the Adani Group and the Essar Group.
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WEBMay 17, 2019 · The Orissa high court has stayed notices issued by the directorate of revenue intelligence (DRI) against exporters for violating preimport conditions imposed on availing advance authorisation licenses. These licenses entitle the holders to import goods at zero duty for the purpose of exports.
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WEBOct 18, 2019 · Bombay HC Quashes LORs Issued By DRI For Probe Into Alleged Evasion Of Customs Duty By Adani In Import Of Indonesian Coal. Nitish Kashyap .
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WEBAdani is the India's fastest growing corporate with businesses in key industry verticals resources, logistics, energy and agro. About Us Explore About Us. One Vision One Team. Chairman's Message ... Business Sector Companies. Businesses. Growth is incomplete without goodness. From building assets of national relevance to transforming lives ...
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WEBNov 17, 2023 · Indian investigators seek Supreme Court permission to restart a probe into Adani Group's alleged coal import overvaluation. The Directorate of Revenue Intelligence aims to collect evidence from ...
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WEBNov 5, 2023 · DRI conducts search operation at Havells India corporate office in Noida The search was conducted over "alleged misclassifiion in import of Heating Element," the company said
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WEBOct 13, 2019 · The Directorate of Revenue Intelligence (DRI) has started sending notices to exporters after the Supreme Court stayed the Gujarat High Court order on availing an exportintensive scheme.
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WEBOct 31, 2019 · A Bombay High Court order in a case relating to alleged overinvoicing of coal imported from Indonesia by a company in the Adani group threatens to undermine the capabilities of India's investigative agencies and should be challenged. By Abir Dasgupta, Paranjoy Guha Thakurta. On October 17, the Bombay High Court ruled in favour of a .
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WEBSep 19, 2018 · The Bombay High Court on Wednesday granted interim relief to the Adani group by restraining the Directorate of Revenue Intelligence (DRI) from giving effect to the letters rogatory (LRs) issued to ...
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WEBThis story is from October 17, 2019. HC quashes LRs issued in Adani coal import case. PTI / Oct 17, 2019, 21:58 IST Oct 17, 2019, 21:58 IST
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WEBMar 1, 2023 · For the Adani Group, the MDO route, with its higher profit margins compared with the investment and operating cost of running the business, was a lucrative entry point into the coal business even ...
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WEBJan 9, 2024 · On December 19, 2023, the high court had directed the CBI and DRI to "meticulously and expeditiously" look into the allegations of overinvoicing of coal imports as well equipment by several power companies including those of the Adani Group and Essar Group to "unearth actual factual position and take appropriate actions against the ...
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WEBSep 20, 2018 · The Bombay High Court on Wednesday granted interim relief to the Adani group by restraining the Directorate of Revenue Intelligence (DRI) from giving effect to the letters rogatory (LRs) issued to ...
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WEBJan 13, 2020 · Business/Profession; Capital Gain; Other Source Of Income; Assessment; Tax Planning ... Head Of Income; Interesting Income Tax; Miscellaneous; CA/CS/CMA Firms; Login; Supreme court Stays Bombay HC Judgement Quashing LRs Issued by DRI in Adani Coal Import case . 13th January 2020. Supreme court Stays Bombay HC .
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WEBOct 12, 2023 · In export records the price was mn, plus 42,000 for shipping and insurance. On arrival at India's largest commercial port, Mundra in Gujarat run by Adani, the declared import value was mn." In one instance, the value of a shipment of coal was shown as Rs 139 million ( million) when the ship left an Indonesian port.
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WEBOct 18, 2019 · 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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WEBNov 17, 2023 · Indian authorities reviewed 1,300 shipments involving Adani and alleged in court filings that it "grossly overstated" or "artificially inflated the import value of coal" as compared with the ...
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WEBUpdated On Nov 17, 2023 at 11:07 AM IST. 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 evidence from Singapore, a step they say the company thwarted for years, legal documents show. The Directorate of Revenue .
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WEBNatural Resources. The road to empowerment is the one that guards a country's stride onwards, keeping every hurdle that poses a threat to the constant pace of progress at bay. Yet another milestone in our growth story, is the business of Natural Resources. The scale of our business assures a steady availability of coal, extracted in the most ...
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WEBJan 9, 2024 · Delhi HC keeps in abeyance order asking CBI, DRI to probe into alleged overinvoicing by Adani Group On December 19, 2023, the high court had directed the CBI and DRI to meticulously and expeditiously look into the allegations of overinvoicing of imports by various powergenerating companies in India, including the Adani Group and the .
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WEBApr 5, 2016 · A major scam involving several energy companies and traders, including some in the state sector, has been unearthed involving alleged overinvoicing of imported coal including through a tax haven to siphon off money abroad and charge higher power tariffs, according to DRI sources. The companies include some of the biggest names in .
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WEBJul 20, 2022 · Together, the Adani subsidiaries accounted for 35 per cent of India's coal imports from April to June this year, reflecting the group's growing dominance of the country's infrastructure ...
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WEBFeb 10, 2023 · Probe sought into Adani company's profits from overpriced, dirty coal. A Chennaibased NGO is seeking action regarding allegations that the Adani Group has profiteered by overcharging for substandard coal in Tamil Nadu. The 'greatest con in corporate history' is actually a collection of many smaller cons, such as Adani's alleged ...
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A material supplier from Belgium would like to produce limestone powder for his custome...
India is rich in various mineral resources and it is an important mineral processing market
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