adani coal import dri bom hc

Adani Group's coal imports case probe to start soon amid Hindenburg ...

Adani Group's coal imports case probe to start soon amid Hindenburg ...

The Indian revenue agency did not respond to Reuters' queries. The effort to revive the coal probe comes amid wider regulatory scrutiny of Adani since Hindenburg Research in January accused the tycoon and his conglomerate of improper use of tax havens and stock manipulation. Despite Adani's denials, the short seller's report triggered a USD 150 ...

ADANI COAL The Economic Times

ADANI COAL The Economic Times

Having failed earlier, a foreign publication is "making another effort to financially destabilise the Adani Group by raking up an old, baseless allegation of overinvoicing of coal imports," Adani Group said in a statement. It said the proposed story by the publication is based on the DRI's General Alert Circular dated March 30, 2016.

ADANI'S BIG COAL PROBLEM Stop Adani

ADANI'S BIG COAL PROBLEM Stop Adani

Adani is digging the biggest coal mine in Australian history. Adani's Carmichael coal mine has approval to extract up to 60 million tonnes of coal a year for 90 years creating billion tonnes of carbon pollution. Adani's coal is shipped through the Great Barrier Reef via Adani's NQXT coal port and burned in Adani's Indian coal plants.

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

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

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 High Court's decision of ...

The mystery of the Adani coal imports that quietly doubled in value

The mystery of the Adani coal imports that quietly doubled in value

The FT identified 2,000 shipments totalling 73mn tonnes of coal declared as Indian imports by Adani companies between September 2021 and July 2023 in customs data. The importer was primarily Adani ...

Adani Probe: SC Stays Bombay HC Order that Stopped DRI's Overseas ...

Adani Probe: SC Stays Bombay HC Order that Stopped DRI's Overseas ...

The Bombay HC had quashed all global information requests the DRI had sent to foreign countries pertaining to alleged overvaluation of coal imports by two Adani firms. Gautam Adani. Photo: Reuters

Ahead of SC hearing, Adani Group says bid to tarnish reputation by ...

Ahead of SC hearing, Adani Group says bid to tarnish reputation by ...

"Further, the DRI's appeal was dismissed as withdrawn by the Supreme Court of India on January 24, 2023 with the observation that "we appreciate the stand taken by the government in not entering into futile litigation"." "Clearly, the issue of overvaluation in the import of coal was conclusively settled by India's highest court of ...

Coal OverInvoicing Scam: DRI Will Appeal Decision in Favour of Adani ...

Coal OverInvoicing Scam: DRI Will Appeal Decision in Favour of Adani ...

Adani Power. Two power plants built by the Adani group in Tiroda, Maharashtra and in Kawai, Rajasthan are under the DRI's scrutiny for alleged over invoicing of capital equipment used in power plants. The show cause notices (SCNs) issued in these cases in May 2014 were dismissed by the DRI's adjudicating authority K V S Singh in ...

Adani probe: Supreme Court stays Bombay HC order on DRI's global info ...

Adani probe: Supreme Court stays Bombay HC order on DRI's global info ...

The DRI was 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.

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

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

The DRI has also claimed that in certain cases, the import value of Indonesian coal was artificially inflated by about 50100%, by changing test reports which measure the calorific value of coal ...

DRI probe into alleged overvaluation illegal, invalid: Adani ...

DRI probe into alleged overvaluation illegal, invalid: Adani ...

DRI probe into alleged overvaluation illegal, invalid: Adani Enterprises petition in Bombay HC The DRI alleged that Indonesian coal was directly imported from ports in that country to India while import invoices were routed through one or more intermediaries based in Singapore, Hong Kong, Dubai and the British Virgin Islands to artificially inflate its value.

Adani coal imports: Group trying to obstruct investigation in coal ...

Adani coal imports: Group trying to obstruct investigation in coal ...

Corporate Fraud Adani firm is trying to obstruct investigation in coal imports case, DRI tells Bombay HC The Directorate of Revenue Intelligence said the Adani group was challenging the 'well ...

Home Verein der Kohlenimporteure

Home Verein der Kohlenimporteure

Alexander Bethe: "Hard coal is a substantial component of a secure energy supply. Another major advantage of hard coal is that the raw material comes from different countries and the supply routes are much more resilient than with gas. Last year, for example, we completely replaced the import of more than 50% Russian coal for the German market ...

'Overvaluation' of coal imports: DRI moves Supreme Court against Adani ...

'Overvaluation' of coal imports: DRI moves Supreme Court against Adani ...

The official spokesperson of the Adani Group said, "Since the matter is sub judice, we are refrained from making any statement." 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 ...

Adani coal imports case: Bombay HC quashes DRI's letters rogatory

Adani coal imports case: Bombay HC quashes DRI's letters rogatory

Corporate Fraud Adani coal imports case: Bombay HC quashes DRI's requests seeking judicial help from foreign nations The Directorate of Revenue Intelligence is investigating at least 40 ...

Coal imports case: SC to hear in Feb Centre's appeal against Bombay HC

Coal imports case: SC to hear in Feb Centre's appeal against Bombay HC

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 probe.

DRI ADANI PROBE The Economic Times

DRI ADANI PROBE The Economic Times

Coal imports case: SC to hear in February DRI's appeal against Bombay HC order quashing LRs 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 alleged overvaluation of Indonesian coal imports.

Coal overinvoicing case: 4 years on, DRI vs Adani in SC to be heard ...

Coal overinvoicing case: 4 years on, DRI vs Adani in SC to be heard ...

On October 10, hearing a case regarding the alleged ove rinvoicing of Indonesian coal imported by the Adani Group, the Supreme Court clubbed the matter with another case related to alleged smuggling of dutyfree gold by a Hyderabadbased jeweller.. It was in November 2019, that the DRI had moved the apex court against a Bombay High Court order in favour of the Adani Group.

PDF CO2 Emission Reduction Potential in the Steel Industry by ... IAEA

PDF CO2 Emission Reduction Potential in the Steel Industry by ... IAEA

agent to produce DRI of the time of this article has only rarely been reported [5]. The most comprehensive study by Yilmaz et al. [6] compared different types of DRI, including DRI partially produced by using hydrogen as reducing gas and their potential on the reduction of GHG emissions in a BF process. However, no modeling of the DRP was ...

Apakah Ada Tempat Terburuk untuk Berlindung dari Bom Nuklir?

Apakah Ada Tempat Terburuk untuk Berlindung dari Bom Nuklir?

Sebuah studi baru memiliki beberapa saran praktisnya yang menetapkan tempat terbaik dan terburuk untuk berlindung dari bom nuklir. Dikutip dari IFL Science, Rabu (18/1/2023) berlindung dari bom nuklir tak mungkin dilakukan jika Anda berada dalam zona kerusakan parah karena apa pun yang terlalu dekat akan menguap begitu saja.

Adani Coal Import: SC Stays Bombay HC Order, DRI to Restart Probe

Adani Coal Import: SC Stays Bombay HC Order, DRI to Restart Probe

The Supreme Court revived on Wednesday, 9 January, the probe against a Adani group firm in a case of alleged overvaluation of Indonesian coal imports by staying the Bombay High Court's decision ...

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

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

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. The DRI had issued 14 letters rogatory (LRs ...

Adani News Live: SC dismisses DRI's petition against Adani firms in ...

Adani News Live: SC dismisses DRI's petition against Adani firms in ...

Adani News Live: The Supreme Court disposed of the 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 leveled by the DRI against three Adani group subsidiaries. The US shortseller Hindenburg Research had mentioned the DRI ...

Adani coal case in SC: DRI wants to resume probe PressReader

Adani coal case in SC: DRI wants to resume probe PressReader

The DRI is probing at least 40 companies for alleged overvaluat­ion of coal imports from Indonesia pegged at Rs 29,000 crorebetwe­en2011and2­ list includes six Adani companies including Adani Enterprise and Adani Power. The Adani Group has denied any wrongdoing. In 2016, the agency issued a general alert to field offices and customs ...

Modani Files: Adani Group's dark history hidden under diamonds and ...

Modani Files: Adani Group's dark history hidden under diamonds and ...

The coal import scam was estimated to be at around,000 crore. ... following which the HC quashed all LR proceedings citing technicalities. The Supreme Court stayed the order of the Bombay High Court in 2020. ... EIF was owned and controlled by Vinod Shantilal Adani, the eldest of the Adani brothers. The DRI alleged that the Adani firms ...

The mystery of the Adani coal imports that quietly doubled in value

The mystery of the Adani coal imports that quietly doubled in value

Pan Asia Tradelink, previously named Pan Asia Coal Trading, has supplied Adani with tonnes of coal for since September 2021, according to customs records reviewed by the FT. The ...

No Govt Committee to Probe Adani; DRI Investigation in Indonesia Coal ...

No Govt Committee to Probe Adani; DRI Investigation in Indonesia Coal ...

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 countries including Singapore, seeking details of the group's coal imports from Indonesia.

Coal import scam: Adani group gets interim relief from DRI

Coal import scam: Adani group gets interim relief from DRI

The DRI investigation alleges overinvoicing of imported coal and powerplant equipment cumulatively amounted to around Rs 50,000 crore prior to 2008.

Adani firm trying to obstruct probe in coal imports case: DRI to HC ...

Adani firm trying to obstruct probe in coal imports case: DRI to HC ...

The Directorate of Revenue Intelligence (DRI) told the Bombay HC that Adani Enterprises is trying to obstruct its investigation into overvaluation of coal im...

HC quashes LRs issued in Adani coal import case

HC quashes LRs issued in Adani coal import case

HC quashes LRs issued in Adani coal import case. PTI / Oct 17, 2019, 21:58 IST. ... the DRI initiated probe against a few Adani group firms for alleged overvaluation of coal imports from Indonesia ...

Overpricing of Coal Imports By Adani Group Led to Higher Profits ...

Overpricing of Coal Imports By Adani Group Led to Higher Profits ...

For 42 million tonnes of coal supplied by its own operations in that time, the Adani group declared an average price of 130 per tonne. But for the 31 million tonnes of coal supplied by its three ...

Supreme Court Stays Bombay High Court Order In Adani Coal Import Case

Supreme Court Stays Bombay High Court Order In Adani Coal Import Case

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 High Court's decision of quashing ...

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

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

The Finance Ministry on Monday informed Parliament that the Directorate of Revenue Intelligence (DRI) has concluded its investigations into the imports of Power Generation, Power Transmission, and Infrastructure (Port SEZ) equipment by Adani Group companies. The DRI has submitted its report to the relevant judicial authorities, it informed.

Delhi High Court asks CBI to explain why they closed the probe in Coal ...

Delhi High Court asks CBI to explain why they closed the probe in Coal ...

The Delhi High Court on Wednesday issued a notice to the Central Bureau of Investigation (CBI) to explain why it closed the Preliminary Enquiry in the,000 crore Coal Import scam during its tainted Chief Ranjit Sinha's tenure while the Department of Revenue Intelligence's (DRI) probe was going on. The Bench comprising Justices Ravindra Bhat and AK Chawla also directed the Union ...

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