WEBApr 5, 2021 · For the last six years, the coal scam cases have been heard in the court of Additional Sessions Judge (Special Judge) Bharat Parashar. The courtroom in Patiala House court complex in Delhi has seen the conviction of former coal secretary HC Gupta, NDA coal minister Dilip Ray, and former UPA mining minister Madhu Koda, as well as .
WhatsApp: +86 18838072829WEBBy CNBCTV18 February 16, 2022, 8:40:09 PM IST (Updated) The central government on Wednesday nominated department of financial services (DFS) secretary Sanjay Malhotra as a director on the Central Board of Reserve Bank of India (RBI). "The Central Government has nominated Shri Sanjay Malhotra, Secretary, Department of Financial Services ...
WhatsApp: +86 18838072829WEBNov 17, 2023 · The Indian government is seeking to reopen an investigation into Adani Group's coal imports from Indonesia, focusing on alleged overinvoicing. The Directorate of Revenue Intelligence (DRI) has ...
WhatsApp: +86 18838072829WEBJan 8, 2020 · The Supreme Court stayed on Wednesday the Bombay High Court order quashing the Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to Singapore, Dubai and Hong Kong in connection with investigation in a case of alleged overvaluation of Indonesian coal imports by an Adani group company.
WhatsApp: +86 18838072829WEBJan 8, 2020 · A division bench of Justice Ranjit More and Justice Bharati H Dangre, had allowed the writ petition filed by Adani Enterprises, saying that DRI cannot issue LRs under Section 166A of the Code of Criminal Procedure until a First Information Report is registered in a case under Section 154/155 of the CrPC. Replying to the Bombay HC, .
WhatsApp: +86 18838072829WEBJan 5, 2024 · DFS Secretary urges for greater collaboration among the government, regulator, public and private sector to harness the full potential of Startup and Fintech sector in India The workshop is an effort to build confidence and trust among the ecosystem partners by sharing of best practices and addressing key challenges in dealing .
WhatsApp: +86 18838072829WEBMar 1, 2023 · In 2007, Parsa East Kente Basan, a coal mine with more than 450 million tonnes of coal, was alloed to Rajasthan Rajya Vidyut Utpadan Nigam Limited (RRVUNL), a Rajasthan stateowned power company.
WhatsApp: +86 18838072829WEBApr 30, 2024 · DFS Secretary Dr. Vivek Joshi chairs a halfday workshop with Law Enforcement Agencies (LEAs) and Startups and Fintech ecosystem partners DFS Secretary urges for greater collaboration among the government, regulator, public and private sector to harness the full potential of Startup and Fintech sector in India The .
WhatsApp: +86 18838072829WEBFormer executive secretary of the joint plant commission of the Union ministry of steel, GK Basak, has been sentenced to three years of rigorous imprisonment and fined ₹5 lakh in a coal block ...
WhatsApp: +86 18838072829WEBThe NG reformer DRI process has the potential to lower the life cycle greenhouse gas emissions footprint of DRI from the coalbased processes by 3341 per cent (1759 per cent considering sensitivities). The thermal heatrelated emissions from the coal gasifiion process is 17 per cent lower than the rotary kiln route.
WhatsApp: +86 18838072829WEBCoal: Shri Animesh Bharti Economic Adviser: Ministry of Coal, 5th Floor, Lok Nayak Bhawan, Khan Market. New Delhi: [at]nic[dot]in: 13: Commerce: Ms. Nidhi Mani Tripathi Joint Secretary PG: Room No. 287B,Udyog Bhavan, New Delhi: jspgdoc[at]gov[dot]in: 14: Consumer Affairs: Shri Sita Ram Meena Director
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WhatsApp: +86 18838072829WEBJan 8, 2020 · The DRI is probing at least 40 companies for alleged overvaluation of coal imports from Indonesia, to the tune of Rs 29,000 crore. DRI said that if the HC judgment is not stayed, grave prejudice ...
WhatsApp: +86 18838072829WEBJul 20, 2023 · The scheme performance is regularly monitored jointly by Ministry of Housing and Urban Affairs (MoHUA) DFS for ensuring its effective implementation across the country. As of 19 th July 2023, lakh appliions have been sanctioned while lakh appliions have been disbursed amounting to Rs. 6,472 crore.
WhatsApp: +86 18838072829WEBNov 17, 2023 · The top court is likely to consider a fresh rejoinder filed by the DRI in the case. 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 ongoing investigation against the Adani Group firms for alleged overvaluation of Indonesian coal imports.
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WhatsApp: +86 18838072829WEBJan 24, 2018 · FIR registered taking cognisance of DRI's probe into 'tradebased money laundering' and 'artificial inflation' in coal imports. New Delhi: The CBI has registered a case against officials of three top public sector firms for allegedly causing a loss of Rs 487 crore to the government exchequer by importing inferior quality coal from Indonesia and .
WhatsApp: +86 18838072829WEBNov 20, 2023 · This study reported the development of an advanced shaft furnace, which improved the conventional waste gasifiion system, and evaluated its performance using operation data and gasifiion criteria such as cold gas efficiency, carbon conversion ratio, lower heating value, emissions, slag quality, and heavy metal distributions. The coke .
WhatsApp: +86 18838072829WEBFeb 21, 2019 · The DRI alleged that in certain cases, the import value of Indonesian coal was artificially inflated by about 50 to 100 per cent by changing test reports which measure the calorific value of coal. Artificial inflation of value of the imported coal increases the landed cost of coal, which is a primary fuel in coal fired thermal power plants.
WhatsApp: +86 18838072829WEBDec 16, 2023 · Mumbai: The Directorate of Revenue Intelligence ( DRI) recently moved the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) against the orders of its adjudiing authority (AA) granting relief to several entities linked to the Ruia family 's Essar Group over alleged overinvoicing charges by the agency, show documents .
WhatsApp: +86 18838072829WEBPosted On: 07 DEC 2023 8:49PM by PIB Delhi. Dr Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired meeting today to review fraud cases of banking sector. The meeting was attended by senior officers of Central Bureau of Investigation (CBI), Chief Vigilance Officers (CVOs) of Public Sector Banks (PSBs) and ...
WhatsApp: +86 18838072829WEBApr 30, 2024 · Addressing the audience, DFS Secretary Dr. Vivek Joshi emphasised the contributions made by the Startups and Fintechs to India's high and sustained economic growth. Dr. Joshi urged for greater collaboration among the government, regulator, public and the private sector to harness the full potential of Startup and Fintech sector in India.
WhatsApp: +86 18838072829WEBAdani coal import case: SC allows DRI to restart probe. The apex court stayed the October 17, 2019 judgment of the Bombay high court which granted relief to Adani by quashing the letters rogatory ...
WhatsApp: +86 18838072829WEBApr 30, 2024 · The event, chaired by DFS Secretary Vivek Joshi, aimed to foster collaboration between Law Enforcement Agencies (LEAs) and stakeholders in the Startup and Fintech ecosystem.
WhatsApp: +86 18838072829WEBJun 8, 2021 · New Delhi: The Ministry of Mines' Secretary Alok Tandon (IAS) has been given additional charge as Secretary of the Ministry of Coal for eight Appointments Committee of the Cabinet (ACC) has on Tuesday approved the assignment of the additional charge of the post of Secretary of the Ministry of Coal to Tandon for a .
WhatsApp: +86 18838072829WEBApr 21, 2021 · DRI: This iron production process directly reduces iron ore in solidstate with the reaction temperature below the melting point of iron. Reducing gases are produced from natural gas (gasbased DRI) or coal (coalbased DRI) called syngas, a mixture of H 2 and CO. Although DRI production is more energy efficient than pig iron production from BF ...
WhatsApp: +86 18838072829WEBParshant Kumar Goyal(Joint Secretary to the Government of India in the Ministry of Finance,DFS) as Director on the Board of Canara Bank.
WhatsApp: +86 18838072829WEBSep 20, 2018 · The DRI investigation, started in 2009 and is still continuing, alleges overinvoicing of imported coal and powerplant equipment cumulatively amounted to around Rs 50,000 crore prior to 2008. Of this coal imports accounted for around Rs 29,000 crore, while powerplant equipment imports and "compensatory tariffs" claimed by a few companies .
WhatsApp: +86 18838072829WEB2 days ago · DFS Secretary Dr. Vivek Joshi chairs meeting to review banking and insurance related international trade matters. Ministry of Finance Year Ender 2023: Department of Financial Services. View all . Appointment of CPIOs/AAs in the Department of Financial Services under section 5(1) (2) of the Right to Information Act, 2005 ...
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