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ALLEGED OVERVALUATION
When the acquisition looks great but the footnote doesn't: How Indian managements turn deals into balance-sheet fiction- 21 international organisations write to CJI for speedy resolution of Adani coal imports case in SC
- Supreme Court rejects customs' review plea on imports overvaluation allegations against Adani companies
- SC junks review plea by customs on alleged overvaluation in import of capital goods by Adani firmsThe Supreme Court has dismissed a review plea filed by the customs department against Adani Power Maharashtra Limited (APML), Adani Power R...25 Jan, 2024, 08.35 PM IST
- 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...17 Nov, 2023, 10.33 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 arm gets clean chit from CESTAT in over-invoicing caseSources told ET that the department has sent a proposal to the Central Board of Indirect Taxes and Customs (CBIC) for filing an appeal befo...20 Aug, 2022, 10.28 AM IST
- GTC seeks to intervene in DRI case against exporter Golden TobieThe federal agency, in an affidavit seeking dismissal of the company’s petition, said its investigation found that the petitioner doesn’t h...17 Nov, 2021, 09.59 AM IST
- HC relief for Adani in Rs 29,000 crore imports caseA Bombay HC halted an investigation by the Directorate of Revenue Intelligence into the alleged Rs 29,000-cr overvaulation of Indonesian co...18 Oct, 2019, 11.14 AM IST
- Stock market update: ICICI Bank extends losses to the second consecutive sessionIn a BSE Filing on Friday, the bank made its stand clear on allegations made by a whistleblower on irregularities regarding loan provisioni...26 Jun, 2018, 12.07 PM IST
- Fishy loans: CBI registers 3 FIRs in Rs 743 crore NPA in IDBI bankThe agency has named three accused persons--B K Sahoo, retired DGM of the bank R Damodaran and the then DGM Battu Rama Rao--who are common ...29 Mar, 2018, 05.28 PM IST
- CBI carries out searches at 16 places in Rs 60 crore loan forgery caseRs 60 crore were allegedly taken from the PNB by submitting forged documents and overvaluation of collateral securities, a CBI spokesperson...19 Sep, 2017, 09.04 PM IST
- Infosys says audit committee to look into anonymous complaintInfosys has denied the allegations made in the anonymous letter and stated that no member of the Infosys management team was involved in pr...23 Feb, 2017, 12.38 PM IST
- Infosys denies allegations made in anonymous letter, says no executive gained from Panaya dealThe whistleblower is reported to have mailed the letter to the Indian market regulator Securities Exchange of India (Sebi) in Mumbai.21 Feb, 2017, 12.37 AM IST
- 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...13 Sep, 2016, 11.47 AM IST
- Suresh Kalmadi likekly to be arrested today in CWG corruption investigation: CBISuresh Kalmadi is likely to be arrested today by the CBI which questioned him over alleged irregularities in the conduct of QBR held in Lon...25 Apr, 2011, 02.02 PM IST
- CBI arrests Suresh Kalmadi in Commonwealth Games corruption investigation: ReportCBI arrested former CWG Organising Committee chairman Suresh Kalmadi in an investigation into corruption claims during the October event.25 Apr, 2011, 12.46 PM IST
- CWG Scam: Kalmadi may be questioned tomorrowSacked Chairman of Commonwealth Games Organising Committee Suresh Kalmadi is likely to be questioned by CBI tomorrow in connection with Que...19 Apr, 2011, 08.25 PM IST
- Maytas evaluation: E&Y refutes Govt's allegationsAudit firm Ernst and Young (E&Y) has refuted the government's allegation that it over-valued Maytas Properties and the entire valuation wor...25 Feb, 2009, 09.35 PM IST
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