Searched for
ADANI DRI CASE
HC keeps in abeyance order asking CBI, DRI to look into allegations of over-invoicing by Adani groupOn December 19, 2023, the high court had directed the two federal probe agencies to meticulously and expeditiously look into the allegation...- Delhi HC halts Adani Power 'probe', cites SC reviewA review petition filed by the revenue department against dismissal of its appeal last year is pending before the apex court. The case rela...
- Delhi HC asks CBI and DRI to look into allegations of over-invoicing of equipment by Adani PowerDRI had earlier told the HC that show cause notices have been issued in all cases of imports of capital goods/power equipment wherein inves...
- DRI moves tribunal against relief to Essar Group in over-invoicing caseBetween March 2015 and August 2016, the Mumbai zone of the Directorate of Revenue Intelligence had issued issued show-cause notices (SCNs) ...
- Coal imports case: SC to hear in February DRI's appeal against Bombay HC order quashing LRsOn October 17, 2019, the high court had quashed all the letters rogatory (LRs) sent by the DRI to Singapore and other countries in its ongo...
- Adani-Hindenburg case: Sebi asks OCCRP for documentsOCCRP, which has cited these documents in its recent report on the Ahmedabad-based conglomerate, has refused to provide them to Sebi. OCCRP...
- Ahead of SC hearing, Adani Group says bid to tarnish reputation by foreign entitiesHaving failed earlier, a foreign publication is "making another effort to financially destabilise the Adani Group by raking up an old, base...
- SC's Adani-Hindenburg probe panel members have conflict of interests, petition claimsA petitioner has filed an application in the Supreme Court claiming that three members of the panel investigating irregularities in the Ada...
- Sebi 'concealed' DRI alert in 2014 over Adani Group firms, petitioner tells Supreme CourtThe Supreme Court had asked Sebi to conduct an enquiry into the fraud and stock manipulation allegations made by Hindenburg against the Ada...
- SC dismisses DRI's petition against three Adani group subsidiariesBetween November 2022 and January 2023, the federal agency had moved the apex court against the relief granted to three firms namely : Adan...
- Congress questions DRI's handling of cases involving Adani companiesRamesh said Parliament was again adjourned on Tuesday because the Modi government "is refusing the Opposition demand for JPC" probe into th...
- DRI moves SC challenging CESTAT order quashing case against Adani Enterprises armEarlier, in November, the agency had filed a similar appeal in connection with the relief granted to two other Adani group subsidiaries, Ad...
- DRI moves SC challenging CESTAT order quashing case against two Adani firmsBetween July and August, while granting relief to three Adani group subsidiaries — Adani Power Maharashtra Ltd (APML) and Adani Power Rajas...
- Tribunal grants relief to two Adani Group companies in DRI caseThe tribunal observed that the department's case pertaining to alleged over-valuation is based on certain documents received from the UAE b...
- CESTAT starts hearing DRI case against relief to Adani Group firmsAccepting the Directorate of Revenue Intelligence (DRI) plea to hear the cases against Adani group firms on a case-to-case basis, a Customs...
- SC stays HC order quashing LRs issued in Adani Coal Import caseThe Supreme Court stayed the Bombay High Court's order quashing the Directorate of Revenue Intelligence (DRI) seeking information about the...
- Government refutes Congress charges of ‘favouring’ Adani GroupThe DRI has been investigating the cases of coal import involving 40 coal importers including the Adani Enterprise.
- Adani, Essar get DRI notice for overvaluing importsAccording to DRI, some prominent public and private sector companies inflated the import value of coal beyond that prevailing in the intern...
- Adani Power slips over 2% on reports of over-valuation of equipment importsDRI has formally opened a case for alleged 'over-valuation' of capital equipment for power projects against the Gujarat-based group.
- DRI, ED set to probe Adani Group for allegedly over-valuing power equipment importsThe Mumbai unit of the Directorate of Revenue Intelligence (DRI) has formally opened a case for alleged ‘over-valuation’ of capital equipme...
Load More
