dri coal imports

The Times Group - epaperbetatimesofindia
The Times Group - epaperbetatimesofindia

DRI is also believed to have prepared another show-cause notice, which is exp-ected to be issued in the next two days to ADAG's Reliance Infrastructure for allegedly inflating the value of coal imports Officials said the overvaluation in the case of Adani and Essar was Rs 800 crore and Rs 500 crore, respectively In the case of ADAG, the .

Know More
Adani goes to Bombay High Court to stall DRI probe in coal ,
Adani goes to Bombay High Court to stall DRI probe in coal ,

Adani goes to Bombay High Court to stall DRI probe in coal import case Coal News - Published on Thu, 30 Aug 2018 Image Source: indianexpress x DOWNLOAD

Know More
HC quashes Letters Rogatories issued in Adani coal import ,
HC quashes Letters Rogatories issued in Adani coal import ,

7 days ago· HC quashes Letters Rogatories issued in Adani coal import case The court said it did not go into merits of LRs issued by a metropolitan magistrate but found that due procedure had not been .

Know More
HC quashes LRs issued in Adani coal import case - Republic ,
HC quashes LRs issued in Adani coal import case - Republic ,

7 days ago· HC Quashes LRs Issued In Adani Coal Import Case General News The Bombay High Court on Thursday quashed all Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to Singapore and other countries in its probe of Adani group firms for alleged overvaluation of Indonesian coal imports

Know More
Government of India, Directorate of Revenue Intelligence
Government of India, Directorate of Revenue Intelligence

• Shri Nabarun Bhattacharya Senior Intelligence Officer Guwahati Zonal Unit Directorate of Revenue Intelligence passed away on 05052019 This untimely demise after battling illness has left the DRI fraternity shocked and sad Shri Bhattacharya was an exceptional officer with great sincerity and devotion to ,

Know More
Supreme Court to Look Into Adani’s ‘Coal Import Scam ,
Supreme Court to Look Into Adani’s ‘Coal Import Scam ,

Feb 21, 2019· 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 over-valuation of Indonesian coal imports by a few companies of Adani group

Know More
Direct reduced iron - Wikipedia
Direct reduced iron - Wikipedia

Direct reduced iron (DRI), also called sponge iron, is produced from the direct reduction of iron ore (in the form of lumps, pellets, or fines) to iron by a reducing gas or elemental carbon produced from natural gas or coal Many ores are suitable for direct reduction

Know More
Demand for met coal imports in China sensitive to iron ore ,
Demand for met coal imports in China sensitive to iron ore ,

The share of coking coal imports increased with higher demand in China in this year-to-date and a corresponding period of 2017 The share dropped in the same period of 2018 when total demand was broadly flat year on year These changes are related to iron ore buying strategi

Know More
Bombay HC Quashes LORs Issued By DRI For Probe Into ,
Bombay HC Quashes LORs Issued By DRI For Probe Into ,

Oct 18, 2019· Bombay HC Quashes LORs Issued By DRI For Probe Into Alleged Evasion Of Customs Duty By Adani In Import Of Indonesian Coal By: , According to the DRI, the petitioner was importing coal ,

Know More
Coal import scam Adani group gets interim relief from DRI ,
Coal import scam Adani group gets interim relief from DRI ,

Sep 19, 2018· As per the DRI, such overvaluing of coal might have been done to help power companies get inflated tariffs for their generating stations 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

Know More
Coal Import Scam: Adani Company Is Trying to Impede ,
Coal Import Scam: Adani Company Is Trying to Impede ,

Jun 22, 2019· Reportedly, DRI is probing at least 40 companies, including companies of the Adani Group, two companies of the Anil Dhirubhai Ambani Group (ADAG) and two Essar Group firms, for alleged overvaluation of coal imports from Indonesia between 2011 and 2015

Know More
How Over-Invoicing of Imported Coal has Increased Power ,
How Over-Invoicing of Imported Coal has Increased Power ,

Apr 04, 2016· The DRI has monitored the details of coal imports of these companies till 31 March 2016, information accessed by the authors suggests Web of Scams This revelation comes weeks after the DRI secured the first arrest of an accused person who was allegedly involved in over-invoicing of coal imported from Indonesia

Know More
DRI unearths coal import scam | Business Standard News
DRI unearths coal import scam | Business Standard News

Read more about DRI unearths coal import scam on Business Standard A major scam involving several energy companies and traders, including some in the state sector, has been unearthed involving alleged over-invoicing of imported coal including through a tax haven to ,

Know More
Bombay HC grants relief to Adani in Coal Import Case, sets ,
Bombay HC grants relief to Adani in Coal Import Case, sets ,

6 days ago· 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 ,

Know More
coal import: Congress accuses govt of favouring Adani in ,
coal import: Congress accuses govt of favouring Adani in ,

Sep 18, 2018· Congress accuses govt of favouring Adani in coal import case In March 2016, the DRI had initiated probe against some Adani Group firms for alleged overvaluation of coal imports from Indonesia between 2011 and 2015

Know More
Big setback for DRI in Adani probe, HC scraps its global ,
Big setback for DRI in Adani probe, HC scraps its global ,

6 days ago· The DRI alleged that in certain cases, the import value of Indonesian coal was artificially inflated by about 50 to 100 per cent by changing test reports which measure the calorific value of coal

Know More
Adani coal imports: Group trying to obstruct investigation ,
Adani coal imports: Group trying to obstruct investigation ,

Jun 21, 2019· The Directorate of Revenue Intelligence has accused Adani Enterprises Limited of trying to obstruct its investigation into the overvaluation of coal imports ,

Know More
DRI investigation into Adani Group coal import cases ,
DRI investigation into Adani Group coal import cases ,

Sep 19, 2018· DRI investigation into Adani Group coal import cases halted So far, the DRI has issued 14 LRs to multiple foreign jurisdictions seeking information in the alleged over-valuation of imports of Indonesian coal

Know More
DRI unearths Rs 29,000 cr coal import scam | India News ,
DRI unearths Rs 29,000 cr coal import scam | India News ,

Dec 18, 2014· DRI is learnt to have recovered documents showing the real value of the imports Indian companies including public sector ones imported 77 million tonnes of coal from Indonesia, in ,

Know More
Coal import scam: Adani group gets interim relief from DRI ,
Coal import scam: Adani group gets interim relief from DRI ,

Sep 19, 2018· The DRI investigation, started in 2009 and is still continuing, alleges over-invoicing of imported coal and power-plant equipment cumulatively amounted to ,

Know More
‘Over-valuation’ of coal imports: DRI moves Supreme Court ,
‘Over-valuation’ of coal imports: DRI moves Supreme Court ,

The DRI alleged that in certain cases, the import value of Indonesian coal was artificially inflated by about 50 to 100 per cent by changing test reports which measure the calorific value of coal Artificial inflation of value of the imported coal increases the landed cost of coal, which is a primary fuel in coal fired thermal power plants

Know More
Direct Adani to Submit Documents in DRI Probe of Coal ,
Direct Adani to Submit Documents in DRI Probe of Coal ,

Jun 26, 2019· Direct Adani to Submit Documents in DRI Probe of Coal Import Scam: Power Engineers to PM Once the extent of over-invoicing on imported coal is established, Adani’s compensation claim of Rs 5,100 crore would be reduced to less than Rs 1,000 ,

Know More
DRI probes over-valuation of coal imports by power cos ,
DRI probes over-valuation of coal imports by power cos ,

Apr 08, 2016· MUMBAI: The Directorate of Revenue Intelligence (DRI) has issued a nationwide alert to its offices and customs formations to scrutinise coal imports for over-valuation The alert follows .

Know More
Pig iron News, Prices & Expert Analysis | Metal Bulletin
Pig iron News, Prices & Expert Analysis | Metal Bulletin

Fastmarkets price book contains over 950 global metal prices including steel prices and scrap pric Please enter your email address below to start a free trial to access this powerful metals pricing tool

Know More
Coal imports: Directorate of Revenue Intelligence asks CBI ,
Coal imports: Directorate of Revenue Intelligence asks CBI ,

Jun 28, 2019· The DRI is probing at least 40 companies, including two companies of the Adani Group, two Essar Group firms and a few public sector power firms, for alleged overvaluation of coal imports from .

Know More
The Times Group - epaperbetatimesofindia
The Times Group - epaperbetatimesofindia

The Directorate of Revenue Intelligence (DRI) has unearthed a scam involving companies inflating the value of coal imports from Indonesia for their power plants, thus siphoning money abroad Initial estimates by the agency pegged the overvaluation at Rs 29,000 crore between 2011 and 2014

Know More
DRI probes over-valuation of coal imports by power ,
DRI probes over-valuation of coal imports by power ,

DRI probes over-valuation of coal imports by power companies The Directorate of Revenue Intelligence (DRI) has issued a nationwide alert to its offices and customs formations to scrutinise coal imports ,

Know More
‘Over-valuation’ of coal imports: DRI moves Supreme Court ,
‘Over-valuation’ of coal imports: DRI moves Supreme Court ,

Feb 21, 2019· ‘Over-valuation’ of coal imports: DRI moves Supreme Court against Adani Group firms DRI has moved SC against a September 2018 order of the Bombay HC that granted an interim stay on the use of Letter Rogatory (LR) by the agency to obtain information from foreign jurisdictions

Know More
Adani Group Gets Relief From High Court In Coal Import Case
Adani Group Gets Relief From High Court In Coal Import Case

7 days ago· In March 2016, the DRI initiated probe against a few Adani group firms for alleged overvaluation of coal imports from Indonesia between 2011 and 2015 LRs were issued to Singapore, Dubai and Hong Kong, seeking help to access documents lying with overseas branches of three state-owned banks relating to transactions under the probe

Know More
Coal import scam: Adani group gets interim relief from DRI ,
Coal import scam: Adani group gets interim relief from DRI ,

Sep 20, 2018· Coal import scam: Adani group gets interim relief from DRI A letter rogatory is usually sent by a country to seek help of foreign judicial authorities in investigating an offshore entity

Know More
Get Solutions & Quotation