While the review petition was dismissed on November 23 last year, the order in this regard was uploaded on the court's website earlier this...

The Supreme Court has dismissed a review plea filed by the customs department against Adani Power Maharashtra Limited (APML), Adani Power R...

On 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...

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 had asked Sebi to conduct an enquiry into the fraud and stock manipulation allegations made by Hindenburg against the Ada...

The order was passed by the bench on Monday after it heard the detailed arguments of the lawyers representing the customs department and th...

Between November 2022 and January 2023, the federal agency had moved the apex court against the relief granted to three firms namely : Adan...

Lok Sabha saw several questions being put by MPs to the government on the Adani issue, which were replied through written responses by the ...

Sources told ET that the department has sent a proposal to the Central Board of Indirect Taxes and Customs (CBIC) for filing an appeal befo...

The CBI had first approached the Home Ministry with its application for the go-ahead for sending the LR. After getting the nod under Sectio...

A Bombay HC halted an investigation by the Directorate of Revenue Intelligence into the alleged Rs 29,000-cr overvaulation of Indonesian co...

It also suspects the proportions of the money laundering carried out over the years to be more than Rupee2,000 crore.

Pakistan’s exports have fallen for three years straight; in October, its Commerce Ministry largely blamed the plunge on an overvalued curre...

When contacted, T Adi Babu, the Chief Operating Officer of Lanco Infratech, refused to comment on the subject saying that it is sub-judice.

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

The 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...

DRI has formally opened a case for alleged 'over-valuation' of capital equipment for power projects against the Gujarat-based group.