WEBJan 9, 2020 · Prime Exclusives. 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 .
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WEBJul 30, 2022 · The Supreme Court had cancelled the entire alloion of coal blocks on August 25, 2014. Exsecretary Gupta was earlier convicted in two coal scam cases relating to Kamal Sponge Steel and Power ...
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WEBNov 20, 2023 · This study reported the development of an advanced shaft furnace, which improved the conventional waste gasifiion system, and evaluated its performance using operation data and gasifiion criteria such as cold gas efficiency, carbon conversion ratio, lower heating value, emissions, slag quality, and heavy metal distributions. The coke .
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WEBApr 5, 2021 · For the last six years, the coal scam cases have been heard in the court of Additional Sessions Judge (Special Judge) Bharat Parashar. The courtroom in Patiala House court complex in Delhi has seen the conviction of former coal secretary HC Gupta, NDA coal minister Dilip Ray, and former UPA mining minister Madhu Koda, as well as .
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WEBNov 2, 2022 · Vivek Joshi Following a top level administrative rejig at the Centre, senior IAS officer Vivek Joshi has assumed the charge as new secretary of the department of financial Services (DFS) under the Ministry of Finance. Joshi replaced Sanjay Malhotra who is slated to take over as revenue secretary. The appointments committee of the cabinet led by .
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WEBJan 8, 2020 · The Supreme Court stayed on Wednesday the Bombay High Court order quashing the Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to Singapore, Dubai and Hong Kong in connection with investigation in a case of alleged overvaluation of Indonesian coal imports by an Adani group company.
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WEBAdani coal import case: SC allows DRI to restart probe. The apex court stayed the October 17, 2019 judgment of the Bombay high court which granted relief to Adani by quashing the letters rogatory ...
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WEBवित्तीय सेवाएं विभाग में आपका स्वागत हैWelcome to Department of Financial Servicesवेबसाइट में प्रवेश करने के लिए अपनी पसंदीदा भाषा का चयन करेंSelect your Preferred Language to Enter ...
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WEBJul 6, 2018 · Recent Posts. Alifiya Husenbhai Keshariya v. Siddiq Ismail Sindhi and Others; Union of India rep. by the Inspector of Police National Investigation Agency Chennai Branch v.
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WEBParshant Kumar Goyal(Joint Secretary to the Government of India in the Ministry of Finance,DFS) as Director on the Board of Canara Bank.
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WEBAug 25, 2014 · 103. The material placed on record reveals that the then Coal Secretary in his note dated and subsequent note dated mooted introduction of bidding system to achieve transparency and objectivity in the alloion process and also to tap part of the windfall gain to the allottee for captive mining.
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WEBNov 15, 2022 · A in International Studies (International Economics) from the Graduate Institute of International and Development Studies, Geneva (Switzerland), Joshi took office as the secretary at the financial services department on November 1.
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WEBNov 8, 2021 · The coal case now before the Supreme Court does not challenge the EPA's authority to regulate greenhouse gases as a pollutant under the Clean Air Act, which the Supreme Court established in the ...
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WEBNov 23, 2023 · Shri Sivasubramanian Ramann, CMD, SIDBI said that the presence of Secretary, DFS and Secretary, MoMSME reflects government's commitment to strengthen MSMEs, the second largest contributor to the country's economy and employment. Shri Ramann mentioned that our thrust has been on "Digitization" and "Greening the .
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WEBMoneycontrol News. February 16, 2022 / 08:42 PM IST. The Reserve Bank of India. The government on February 16 nominated Department of Financial Services Secretary Sanjay Malhotra as a Director on ...
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WEBJan 8, 2020 · A division bench of Justice Ranjit More and Justice Bharati H Dangre, had allowed the writ petition filed by Adani Enterprises, saying that DRI cannot issue LRs under Section 166A of the Code of Criminal Procedure until a First Information Report is registered in a case under Section 154/155 of the CrPC. Replying to the Bombay HC, .
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WEBPress Releases. Sl. No. Title. 1. Dr. Vivek Joshi chairs workshop on 'State of Artificial Intelligence in Banks' with representatives from 12 Public Sector Banks and other financial institutions under DFS. 2. DFS Secretary Dr. Vivek Joshi chairs a halfday workshop with Law Enforcement Agencies (LEAs) and Startups and Fintech ecosystem ...
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WEBNov 17, 2023 · Since 2016, DRI has been trying to procure transaction documents related to Adani's dealings from Singapore authorities as it suspects many of the group's coal shipments imported from Indonesian ...
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WEBOverview. The scope of the Department of Financial Services (DFS) covers the functioning of Banks, Financial Institutions, Insurance Companies and the National Pension System (NPS). The Department is headed by the Secretary (Financial Services) who is assisted by one Additional Secretary, four Joint Secretaries (JS), two Economic Advisers (EA ...
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WEBDec 16, 2023 · Mumbai: The Directorate of Revenue Intelligence ( DRI) recently moved the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) against the orders of its adjudiing authority (AA) granting relief to several entities linked to the Ruia family 's Essar Group over alleged overinvoicing charges by the agency, show documents .
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WEBNov 16, 2021 · The Central Bureau of Investigation on Tuesday filed the progress report of its further investigation in a sealed cover before a special court in connection with a coal blocks alloion scam case ...
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WEBNov 17, 2023 · Since 2016, DRI has been trying to procure transaction documents related to Adani's dealings from Singapore authorities as it suspects many of the group's coal shipments imported from Indonesian ...
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WEBBy CNBCTV18 February 16, 2022, 8:40:09 PM IST (Updated) The central government on Wednesday nominated department of financial services (DFS) secretary Sanjay Malhotra as a director on the Central Board of Reserve Bank of India (RBI). "The Central Government has nominated Shri Sanjay Malhotra, Secretary, Department of Financial Services ...
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WEBMar 30, 2016 · 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 alloion 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 ...
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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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