om to dfs secretary dri coal case

Ministry of Coal, Government of India

Ministry of Coal, Government of India

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)

Speed up loans to street vendors: DFS secretary tells PSBs

Speed up loans to street vendors: DFS secretary tells PSBs

Under the scheme, million applications have been sanctioned while million applications have been disbursed amounting to `6,472 crore as of July 19, 2023.

Cong questions DRI's handling of cases involving Adani companies

Cong questions DRI's handling of cases involving Adani companies

In 2016, he said the DRI had alleged that 40 Indian companies including Adani Enterprises, Adani Power, Adani Wilmar, Adani Power Maharashtra and Adani Power Rajasthan were overinvoicing imported Indonesian coal with the goal of "siphoningoff money abroad" and "to avail higher power tariff compensation based on artificially inflated cost of the imported coal".

Exclusive | DRI's 29,000 cr coal case: Bombay HC rules in favour of ...

Exclusive | DRI's 29,000 cr coal case: Bombay HC rules in favour of ...

AEL in its petition in the Bombay High Court claimed the LRs were issued by DRI without cognizance of any offence or registering of First information Report against the Adani firms in the coal also said that the LRs were issued without any notice and hearing the companies.. The DRI probe against Adani and other companies began after the agency issued a general alert to its field ...

The War Zone | The Drive

The War Zone | The Drive

The Extraordinary Tale Of USS Salmon's Escape From Destruction. How the World War IIera submarine USS Salmon survived near catastrophic damage in 1944 is a truly incredible story. BY Oliver ...

Press Information Bureau

Press Information Bureau

Posted On: 17 OCT 2023 8:35PM by PIB Delhi. Dr Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting with General Insurance Council and the leaders and CEOs of private sector general insurance companies in New Delhi, today. Several critical issues having implications for the general insurance ...

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

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

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 ...

Supreme Court to Look Into Adani's 'Coal Import Scam'

Supreme Court to Look Into Adani's 'Coal Import Scam'

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 ...

Knox Creek Coal Corp. v. Secretary of Labor, No. 142313 (4th Cir. 2016)

Knox Creek Coal Corp. v. Secretary of Labor, No. 142313 (4th Cir. 2016)

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 ...

Press Release Department of Financial Services

Press Release Department of Financial Services

The New York State Department of Financial Services (DFS) today sent a letter to Department of Education Secretary Dr. Miguel Cardona on behalf of a multistate coalition of state financial regulators congratulating Secretary Cardona on his confirmation and inviting him to partner with states in protecting student loan borrowers across the ...

Customs Tribunal Rejects Revenue Intelligence Over ... NewsClick

Customs Tribunal Rejects Revenue Intelligence Over ... NewsClick

An investigation by the Directorate of Revenue Intelligence into overinvoicing of imports of coal and power generating equipment has tasted defeat in a tribunal. The DRI intends appealing the tribunal's decision. A Delhi based company, Knowledge Infrastructure Systems Private Limited, which has been accused of overinvoicing coal imported from Indonesia and had faced penalties imposed on it ...

Case Search Kenya Law

Case Search Kenya Law

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 ...

LowCarbon Production of Iron Steel: Technology Options ... Columbia

LowCarbon Production of Iron Steel: Technology Options ... Columbia

Direct Reduced Iron (DRI): This iron production process directly reduces iron ore in solidstate with the reaction temperature below the melting point of iron. Reducing gases are produced from natural gas (gasbased DRI) or coal (coalbased DRI) called syngas, a mixture of H2 and CO.

DRI to corner SBI, Bank of Baroda for hiding proof against entities in ...

DRI to corner SBI, Bank of Baroda for hiding proof against entities in ...

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.

DRI concludes investigation into Adani Group's power imports ...

DRI concludes investigation into Adani Group's power imports ...

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 ...

DRI Writes to Five Countries on Alleged Over Invoicing by Big Corporates

DRI Writes to Five Countries on Alleged Over Invoicing by Big Corporates

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.

DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of ...

DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of ...

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 ...

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 ...

Director of 's troubled crime lab resigns after scathing audit ...

Director of 's troubled crime lab resigns after scathing audit ...

Jenifer Smith, a chemist and former FBI agent, was appointed DFS director in July 2015 by Mayor Muriel E. Bowser (D). In announcing Smith's resignation, Chris Geldart, the acting deputy ...

Why this former coal secretary believes some of the coal crisis in ...

Why this former coal secretary believes some of the coal crisis in ...

Mumbai: 'You can't do much about demandside constraints', says Anil Swarup former coal secretary in an exclusive conversation with ET believes that while the increase in demand postpandemic second wave is out of our hands, the stagnating coal production by Coal India at 600 mn metric tonnes for the past three years is part of the problem that India currently faces.

Readout of Under Secretary of Defense for Policy Dr. Colin Kahl's ...

Readout of Under Secretary of Defense for Policy Dr. Colin Kahl's ...

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 ...

Motor Vehicles Act: DFS asks pvt insurance companies for compliance drive

Motor Vehicles Act: DFS asks pvt insurance companies for compliance drive

Listen to This Article. The Department of Financial Services on Tuesday asked private sector general insurance companies to coordinate with state governments and the Ministry of Road Transport and Highways to initiate a special drive to ensure compliance with the Motor Vehicles Act. In a meeting with the General Insurance Council and the chief ...