A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...

While Adani group denied all allegations, the news report was cited by opposition leaders including former Congress president Rahul Gandhi ...

Congress attacked the Modi government over reports of Adani Group's alleged coal quality manipulation, calling it a "huge coal scam". Rahul...

On December 19, 2023, the high court had directed the two federal probe agencies to meticulously and expeditiously look into the allegation...

DRI had earlier told the HC that show cause notices have been issued in all cases of imports of capital goods/power equipment wherein inves...

Delhi High Court on Tuesday directed the CBI and DRI to meticulously and expeditiously look into the allegations of over invoicing of coal ...

Congress leader Rahul Gandhi has accused the Prime Minister of India, Narendra Modi, of protecting Adani, a prominent business group. Gandh...

Having failed earlier, a foreign publication is "making another effort to financially destabilise the Adani Group by raking up an old, base...

The Supreme Court stayed the Bombay High Court's order quashing the Directorate of Revenue Intelligence (DRI) seeking information about the...

The action of the agency came on the basis of a Directorate of Revenue Intelligence investigation which had shown over invoicing in the imp...

According to DRI, some prominent public and private sector companies inflated the import value of coal beyond that prevailing in the intern...

Ashish Khetan today filed a compliant with CBI alleging massive "over-invoicing" of coal imports running into nearly Rs 29,000 crore by top...

In a relief for Sesa Goa, the Ministry of Corporate Affairs has asked SFIO not to initiate prosecution against the company in a case relate...

SFIO has said that mining major SGL has not indulged in any corporate impropriety with regard to allegations of over and under invoicing of...

Mining major Sesa Goa has refuted allegations of over and under-invoicing of exports and imports worth over Rs 1,000 crore.

Mining major Sesa Goa today said it is yet to receive an investigation report from corporate fraud probe body SFIO.

The SFIO has also recommended prosecution against the Sesa Goa's Managing Director for violations under the Companies Act, 1956.