WEBDec 5, 2022 · In all there were 160 cases of seizure of gold by the DRI, involving kg of the metal worth ` crore last fiscal. ... COAL INDIA SHARE PRICE; ... INDIAN EXPRESS GROUP; The Indian ...
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WEBMar 21, 2024 · All electoral bond details handed to Election Commission: SBI to Supreme Court In an affidavit filed before the top court, the SBI chairman said that "on, the State Bank of India has provided/disclosed all details of the electoral bonds which are in its possession and custody to the Election Commission of India".
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WEBOct 12, 2018 · The Trust assets would be not subjected to the marital claims of an NRI in case of divorce or separation. In many developed countries forced heirship laws and community property rules are prevalent.
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WEBAug 25, 2022 · On Thursday, the Supreme Court will hear in open court a review of its judgment upholding key provisions of the Prevention of Money Laundering Act (PMLA), 2002. A threejudge Bench comprising Justices A M Khanwilkar (who has since retired), Dinesh Maheshwari, and C T Ravikumar had ruled on a batch of over 240 petitions .
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WEBFeb 25, 2024 · India's overall trade deficit during AprilDecember 2023 improved from 108 billion in 2022 to 69 billion in 2023. (Image: pexels)
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WEBFirst uploaded on: at 03:19 IST. The Directorate of Revenue Intelligence (DRI) arrested Vijay Nanda, an American businessman of Indian origin, from his residence in Girgaum Chowpaty in South Mumbai Monday in connection with smuggling of antiques and artefacts to the US, Europe and Hong Kong, said DRI officials probing the case.
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WEBJun 2, 2023 · 1x Insurance regulator Irdai has identified SBI Life Insurance to acquire the business of Sahara India Life Insurance (SILIC) to protect the interest of 200,000 policyholders. ".SBI Life shall take over the policy liabilities of around 2 lakh policies of SILIC, backed by policyholder's assets, with immediate effect," Irdai ...
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WEBSep 14, 2012 · Although the controversy surrounding coal block alloion is not likely have a direct link with banks, but an indirect link of banks to power companies may affect them, admitted Diwakar Gupta ...
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WEBNov 17, 2014 · Gautam Adani's Adani Enterprises won support on Monday from an Indian stateowned bank and an Australian state to help it build a 7 billion coal mine, defying a slump in coal prices to 51/2 ...
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WEBIndian Kanoon Search engine for Indian Law. Take notes as you read a judgment using our Virtual Legal Assistant and get email alerts whenever a new judgment matches your query ( Query Alert Service ). Try out our Premium Member Services Sign up today and get free trial for one month.
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WEBAug 19, 2023 · The Enforcement Directorate (ED) on Friday filed a second supplementary prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh's Raipur against 11 people, including IAS officer Ranu Sahu and four Congressmen including MLAs Devendra Yadav and Chandradev Rai, in the coal levy .
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WEBAEL claimed the LRs were issued "without any notice and hearing the companies" and "no cognisance of any offence" under the Customs Act, 1962, had been registered by the DRI against the Adani firms in the coal case. Subsequently, the HC granted an interim stay on the use of LRs by the DRI in September 2018.
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WEBMar 20, 2017 · The Ministry of Home Affairs even constituted the Fake Indian Currency Notes Coordination Center (FCORD) to curb this menace which works with many other central and state agencies in the country.
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WEBNov 17, 2023 · Indian investigators are seeking to restart a probe into Adani Group for alleged overvaluation of coal imports and have asked the Supreme Court to allow them to collect evidence from Singapore, a ...
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WEBDec 4, 2021 · Speaking at the 64th DRI Foundation Day, the Finance Minister said logical conclusion is important but speedier conclusion is what will keep the heat on people who are promoting these kinds of ...
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WEBDec 5, 2022 · Finance Minister Nirmala Sitharaman on Monday asked enforcement agencies to go after 'big fish' involved in drug trafficking, saying they need to find who is sending 'mountains' of illegal ...
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WEBJul 11, 2020 · A duplie branch of State Bank of India, running for the past three months, was identified and closed down by the Tamil Nadu police yesterday and three people were arrested in the case.
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WEBJun 18, 2019 · Here is the comparison of premature withdrawal rules and regulations on fixed deposits of SBI and HDFC Bank: – According to SBI's website (), if you want to make a premature ...
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WEBApr 27, 2015 · In a written reply to Lok Sabha, Minister of State for Finance Jayant Sinha said that DRI detected undervaluation of liquor imported by Pernod Ricard India Private Ltd as Rs 140 crore, Diageo ...
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WEBMar 11, 2024 · Electoral Bonds Case Hearing Highlights: SBI to disclose details of electoral bonds with Election Commission by tomorrow (12 March). And the EC to make the details public by 15 March on its ...
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: I am visiting a Branch in India personally to open an account. Do I need to get signatures in Appliion and KYC documents attested beforehand? Ans: No. In such cases, attestation of signatures in Appliion and KYC documents by Authorised official at SBI Foreign Office, Notary Public, Indian Embassy or High Commission is not required.
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WEBSep 18, 2023 · SBI said it has leveraged technology to create a seamless and digitized account opening process that ensures efficiency and accuracy, making it a onestop solution for NRI banking needs.
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WEBNov 19, 2014 · Last week, the Supreme Courtappointed Special Public Prosecutor (SPP) in the coal scam cases, senior advoe Rajinder Singh Cheema, challenged the CBI's line on the ongoing probe related to ...
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WEBJul 14, 2018 · The official said the investigation revealed that in pursuance of an advertisement of the Coal Ministry on Nov 13, 2006, both JSPL and GSIPL submitted appliions in January 2007 for alloion ...
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WEBNov 17, 2023 · The Supreme Court is scheduled to hear in February next year a plea moved by the Directorate of Revenue Intelligence (DRI) challenging a 2019 Bombay High Court order that quashed the letters rogatory sent to Singapore and other countries during its probe involving Adani Group firms for alleged overvaluation of Indonesian coal .
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WEBApr 10, 2019 · Step 2: Click on 'EServices' on top panel. Step 3: On the left panel, click on 'Form 15G/H'. Step 4: Select your branch code where deposits are held. Step 5: On next page, some basic ...
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WEBJul 14, 2023 · Former Rajya Sabha MP Vijay Darda and former Coal Secretary HC Gupta, along with five other individuals, were convicted by a Delhi court on Thursday in connection with a CBI case concerning ...
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WEBOct 14, 2021 · During, records show, almost the entire sale of coal mined by PT Garda Tujuh Buana TBK (GTBO) took place through Briskon Holdings Ltd (BVI) which also received over 21 million from the Indonesian company for supplying machinery. ... according to records in the Pandora Papers investigated by The Indian Express. During .
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WEBMar 7, 2024 · An NGO moved a contempt plea in the Supreme Court on Thursday, challenging the State Bank of India's (SBI) appliion seeking an extension of time till June 30 to disclose the details of each electoral bond encashed by political parties.
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WEBApr 6, 2021 · The Supreme Court Monday appointed two special judges to conduct the trial in the coal scam cases, replacing judge Bharat Parashar who has been hearing the cases since 2014. Judges Arun Bharadwaj and Sanjay Bansal, both district and sessions judges heading special CBI courts, will now hear over 40 cases relating to the coal scam.
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WEBJun 14, 2023 · The Insurance Regulatory and Development Authority of India (Irdai) on June 2 asked SBI Life Insurance to acquire the business of SILIC to protect the interest of 200,000 policyholders.
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A material supplier from Belgium would like to produce limestone powder for his custome...
India is rich in various mineral resources and it is an important mineral processing market
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