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DRI ADANI PROBE
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 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...
- Adani picks himself up, dusts himself off and is back in the saddleDespite Hindenburg Research's accusations of corporate fraud against billionaire Gautam Adani, his Adani Group, a diverse conglomerate, has...
- 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...
- India seeks to restart stalled Adani coal imports probeIndian investigators seek Supreme Court permission to restart a probe into Adani Group's alleged coal import overvaluation. The Directorate...
- Sebi likely to tell SC Adani inquiry began in 2014, but hit dead end: ReportThe Securities and Exchange Board of India (SEBI) will say for the first time that India's customs authority alerted it to an alleged misus...
- 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...
- Adani companies did Rs 10,000 crore scam in power generation in Maharashtra, Rajasthan, claims AAPAam Aadmi Party (AAP) spokesperson Sanjay Singh said that before 2014, Adani's six companies entered the power sector in Rajasthan and Maha...
- 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...
- Hindenburg-Adani: Congress letters ask questions to RBI Guv and Sebi chiefIn another letter to the Sebi chairperson, Congress demanded a probe into who were investing in the Adani Group, why the LIC and SBI didn't...
- 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...
- 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...
- Adani Group stocks tank on Sebi, DRI probe newsAccounts of three of the six Mauritius-based funds, that have invested most of their money in Adani Group firms, were frozen in 2016 over t...
- SEBI, DRI probing Adani group companies for non-compliance of rules, says Pankaj Chaudhary, MoS FinanceCommenting on the issue, Adani Group spokesperson said the conglomerate has always been compliant with Sebi regulations and it hasn't recei...
- 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...
- 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...
- 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.
- Congress accuses Adani Group of over-invoicing equipmentAjay Maken claimed that the “entire scam could be estimated at a sum of Rs 50K-cr, across multiple cos, and affecting various components of...
- Adani Group gets Rs 5,500 crore tax noticeWith over 10,000 MW of generation, Adani Power is the largest private power producer in the country and also the largest ports operator in ...
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