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IMPORTS OVERVALUATION ALLEGATIONS
When the acquisition looks great but the footnote doesn't: How Indian managements turn deals into balance-sheet fictionAcquisitions are among corporate finance’s most celebrated events. But the harder story usually emerges later, when the accounting begins t...- Hindenburg gambit: What once seemed like financial activism is now blatant interference in India’s economic sovereigntyThe Hindenburg saga is a stark reminder of the complex interplay between global finance, political interests, and national institutions. Wh...
- 21 international organisations write to CJI for speedy resolution of Adani coal imports case in SCThe letter comes after a report by the London-based Financial Times, citing documents from George Soros-backed Organized Crime and Corrupti...
- Supreme Court rejects customs' review plea on imports overvaluation allegations against Adani companiesWhile the review petition was dismissed on November 23 last year, the order in this regard was uploaded on the court's website earlier this...
- 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...
- 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...
- 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...
- 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 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...
- 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...
- No government committee to probe Adani; DRI investigation in Indonesia coal import not concluded: MinisterLok Sabha saw several questions being put by MPs to the government on the Adani issue, which were replied through written responses by the ...
- 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...
- CBI sends letters rogatory to Hong Kong in Rs 156-crore diamonds over-invoicing caseThe CBI had first approached the Home Ministry with its application for the go-ahead for sending the LR. After getting the nod under Sectio...
- 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...
- More groups importing rough diamonds at high rates: DRIIt also suspects the proportions of the money laundering carried out over the years to be more than Rupee2,000 crore.
- How politics is dragging down Pakistan economy, againPakistan’s exports have fallen for three years straight; in October, its Commerce Ministry largely blamed the plunge on an overvalued curre...
- Lanco alleges overpayment of $382 million for Australian mineWhen contacted, T Adi Babu, the Chief Operating Officer of Lanco Infratech, refused to comment on the subject saying that it is sub-judice.
- 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...
- DRI slaps Rs 2,601 crore notice on Essar for overvaluing importsThe total amount allegedly siphoned off by the entities is estimated at Rs 2,601 crore, inflating the value by over 90% in most of the impo...
- 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.
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