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ADANI SC DRI
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...
05 Jan, 2024, 08.08 PM IST
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...
18 Sep, 2023, 01.44 PM IST
Twist in Hindenburg-Adani case: Former Adani contractor says he is witness to how Adani shifted moneyA former Adani contractor, Ajay Kumar Agarwal, has filed an application before the Supreme Court seeking permission to intervene in the Seb...
14 Sep, 2023, 10.33 AM IST
George Soros, the man who broke the Bank of England, now trying Hindenburg-styled ambush against AdaniThe 93-year-old Hungary-born Soros is dubbed as 'the man who broke the Bank of England' on September 16, 1992, also referred to as 'Black W...
01 Sep, 2023, 12.39 PM IST
SC rejects custom's plea on alleged overvaluation in import of capital goods by Adani firmsThe order was passed by the bench on Monday after it heard the detailed arguments of the lawyers representing the customs department and th...
28 Mar, 2023, 07.57 PM IST
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...
28 Mar, 2023, 12.25 AM IST
Adani-Hindenburg row: SC orders setting up of 6-member probe panel; report to be submitted in 2 monthsA bench of Chief Justice D Y Chandrachud and Justices P S Narasimha and J B Pardiwala delivered its verdict over setting up of a panel of d...
02 Mar, 2023, 05.35 PM IST
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...
11 Feb, 2023, 12.34 AM IST
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...
04 Feb, 2023, 08.22 AM IST
NCB raid on Mumbai cruise ship meant to divert attention from Mundra port drugs haul: CongressOn Sunday, the NCB detained Bollywood actor Shah Rukh Khan's son Aryan Khan and seven others after raiding a Goa-bound cruise ship in Mumba...
03 Oct, 2021, 03.34 PM IST
New government must reverse actions of AAP and others that have hurt investor confidenceThe factual basis of Kejriwal’s claims is thin, but the atmosphere that makes his claims credible will ensure that the new government has i...
16 May, 2014, 02.02 AM IST