adani coal import dri bom hc arjun raghavendra

Supreme Court stays HC order, lets DRI pursue case against Adani .

Supreme Court stays HC order, lets DRI pursue case against Adani .

WEBJan 8, 2020 · The DRI had initiated investigations in March 2016 against a few Adani group firms for alleged overinvoicing of coal imports between 2011 and 2015. A bench headed by Chief Justice Bobde on ...

Gautam Adani | Adani Group imported coal well above market .

Gautam Adani | Adani Group imported coal well above market .

WEBOct 13, 2023 · The Adani group has been rocked by another damning report that claims it imported billions of dollars of coal at prices well above market prices, igniting suspicion that the country's largest private importer of coal has been inflating fuel costs and forcing consumers and businesses to overpay for electricity.

Coal import case: DRI moves SC against relief order to Adani group ...

Coal import case: DRI moves SC against relief order to Adani group ...

WEBFeb 20, 2019 · The Directorate of Revenue Intelligence (DRI) has moved the Supreme Court to challenge the Bombay High Court (HC) order that restrained the agency from seeking foreign counterparts' assistance in its probe against a few firms of the Adani group for alleged overvaluation of Indonesian coal imports.

SC stays Bombay HC order quashing LRs issued in Adani coal import .

SC stays Bombay HC order quashing LRs issued in Adani coal import .

WEB08 Jan 2020, 8:48 pm. NEW DELHI: 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 ...

India Aims To Revive Investigation Into Adani's Coal Imports, .

India Aims To Revive Investigation Into Adani's Coal Imports, .

WEBNov 17, 2023 · Since 2016, the Directorate of Revenue Intelligence (DRI) has been actively seeking transaction records linked to Adani's dealings from Singapore authorities. ... In court filings, Indian authorities claimed Adani 'grossly overstated' coal import values, potentially siphoning funds to tax havens and inflating power prices in India, with sums ...

Billionaire Adani is winning from India's shift to import coal

Billionaire Adani is winning from India's shift to import coal

WEBJul 25, 2022 · Shah, Nadda hash out deals with allies as Jun 9 looms. New Delhibased NTPC has placed orders for 20 million tons of imported coal for the fiscal year ending March, of which almost million tons have been awarded to Adani Enterprises Ltd ., according to people with knowledge of the matter. NTPC has already received about 7 .

SC stays HC order quashing LRs issued in Adani Coal Import case

SC stays HC order quashing LRs issued in Adani Coal Import case

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 .

Coal Imports: Supreme Court revives probes against Adani firms

Coal Imports: Supreme Court revives probes against Adani firms

WEBJan 8, 2020 · The DRI is probing at least 40 companies for alleged overvaluation of coal imports from Indonesia, to the tune of Rs 29,000 crore. DRI said that if the HC judgment is not stayed, grave prejudice ...

Adani Group Condemns Financial Times' Malicious Campaign to .

Adani Group Condemns Financial Times' Malicious Campaign to .

WEBOct 9, 2023 · The FT's proposed story is based on the DRI's General Alert Circular /2016/CI dated 30 March 2016. The FT's brazen agenda is exposed by the fact that they have singled out the Adani Group, while the DRI's Circular, the raison d'être for the whole story, mentions as many as 40 importers including the Adani Group companies.

adani: SC dismisses DRI's petition against three Adani group ...

adani: SC dismisses DRI's petition against three Adani group ...

WEBMar 27, 2023 · AFP. The Supreme Court (SC) Monday dismissed petition filed by the Directorate of Revenue Intelligence (DRI) challenging orders issued last year by the Customs, Excise Service Tax Appellate Tribunal (CESTAT), quashing cases pertaining to overinvoicing allegations levelled by the DRI against three Adani group subsidiaries.

Billionaire Adani is winning from India's shift to import coal

Billionaire Adani is winning from India's shift to import coal

WEBJul 25, 2022 · Billionaire Gautam Adani's conglomerate is benefiting from India's rush to import coal to ease a supply crunch, winning a huge majority of import orders from state power giant NTPC Ltd. New Delhibased NTPC has placed orders for 20 million tons of imported coal for the fiscal year ending March, of which almost million tons have .

DRI seeks permission to restart probe into Adani Group over ...

DRI seeks permission to restart probe into Adani Group over ...

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 ...

Modi govt allowed Adani coal deals it knew were 'inappropriate'

Modi govt allowed Adani coal deals it knew were 'inappropriate'

WEBMar 1, 2023 · Under the clause in the new coal law that allowed old MDO contracts to be reinstated, the Rajasthan stateowned firm continued its coalscamera agreement with its Adani Groupled joint venture.

Coal import scam: Adani group gets interim relief from DRI

Coal import scam: Adani group gets interim relief from DRI

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 of the .

Parliament proceedings | No govt committee to probe Adani; DRI ...

Parliament proceedings | No govt committee to probe Adani; DRI ...

WEBMar 13, 2023 · To a separate question on investigation by the Directorate of Revenue Intelligence (DRI) into import of power generation and transmission equipment by Adani, he said the probe has "concluded ...

Bombay HC grants relief to Adani in Coal Import Case, sets aside .

Bombay HC grants relief to Adani in Coal Import Case, sets aside .

WEBOct 18, 2019 · In a major relief to Adani Enterprises Limited (Adani), the Bombay High Court on Thursday set aside all Letter Rogatory (LRs) issued on the request of the Directorate of Revenue Intelligence (DRI) to Singapore and other countries to investigate the Adani Group firms for the alleged overvaluation of Indonesian coal imports between .

Delhi HC keeps in abeyance its direction for CBI, DRI probe on .

Delhi HC keeps in abeyance its direction for CBI, DRI probe on .

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 ...

Government seeks to restart probe into Adani's coal imports case

Government seeks to restart probe into Adani's coal imports case

WEBNov 17, 2023 · The Directorate of Revenue Intelligence (DRI) has asked the Supreme Court to restart an investigation into the Adani Group for alleged overvaluation of coal imports. Investigators are seeking ...

No govt committee to probe Adani; DRI investigation in Indonesia coal .

No govt committee to probe Adani; DRI investigation in Indonesia coal .

WEBMar 13, 2023 · In January 2020, the Supreme Court paved the way for DRI to investigate allegations of overvaluation of coal imports from Indonesia by the Adani group. The apex court through the January 9, 2020, order stayed an October 17, 2019 judgment of the Bombay High Court which granted relief to Adani group by quashing LRs sent to various .

Probe sought into Adani company's profits from overpriced, dirty coal

Probe sought into Adani company's profits from overpriced, dirty coal

WEBIn early February 2023, the Directorate of Revenue Intelligence (DRI) of the Ministry of Finance moved the Supreme Court against an Appellate Tribunal's order quashing DRI's case alleging overinvoicing of coal supplies procured by three Adani Group companies. The DRI's case, reported in September 2021 by AdaniWatch, alleged that the ...

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