om to dfs secretary dri coal case

PIL seeks joint probe by DRI, CVC, DVAC into 'coal import scam'

PIL seeks joint probe by DRI, CVC, DVAC into 'coal import scam' HC asks Tangedco to respond within a week February 26, 2021 01:28 am | Updated 01:28 am IST CHENNAI

RBI to DRI: We can't ask banks to share customer information

In its reply on May 24, the RBI has asked DRI to explore diplomatic or legal channels to get the information from the banks. Interestingly, the DRI probe into the alleged overvaluation of coal imports began in December 2014, under the then revenue secretary Shaktikanta Das, who is now the Governor of RBI. However, the agency's probe has not ...

Vivek Joshi: India's govt nominates DFS Secretary Vivek Joshi as a ...

DFS Secretary Vivek Joshi (file photo) The Indian government has nominated Department of Financial Services Secretary Vivek Joshi as a director on the Reserve Bank of India 's central board. "The nomination of Vivek Joshi is effective from November 15, 2022 and until further orders," the central bank said in a statement.

Coal scam: Ruling given in one case, 22 in court, where do they stand?

A look at the alleged coal scam and related cases that the special court is currently hearing. What is the socalled coal scam? It refers to alleged irregularities in the allocation of 194 coal blocks to private entities which, the CAG estimated, resulted in a loss of Rs lakh crore to the exchequer. ... former Coal Secretary H C Gupta, and ...

IN BRIEF: Department of Energy 'secret' coal council targeted by ...

A coal policies advisory group that, under the Trump administration, has steered the Department of Energy (DOE) toward subsidized coal extraction is unlawfully operating behind closed doors ...

Direct reduced iron Wikipedia

Hotbriquetted iron. Direct reduced iron (DRI), also called sponge iron, is produced from the direct reduction of iron ore (in the form of lumps, pellets, or fines) into iron by a reducing gas or elemental carbon produced from natural gas or ores are suitable for direct reduction. Direct reduction refers to solidstate processes which reduce iron oxides to metallic iron at ...

The War Zone | The Drive

The Extraordinary Tale Of USS Salmon's Escape From Destruction. How the World War IIera submarine USS Salmon survived near catastrophic damage in 1944 is a truly incredible story. BY Oliver ...

Pradhan Mantri JanDhan Yojana | Department of Financial Services ...

S. No. NAME OF STATE/UNION TERRITORY NAME OF NODAL OFFICER OF DFS EMAIL; 1: Andaman Nicobar Islands: Shri Roy Deputy Secretary:

Cong questions DRI's handling of cases involving Adani companies MSN

Cong questions DRI's handling of cases involving Adani companies. New Delhi, Mar 14 (PTI) The Congress on Tuesday asked why it has taken the Directorate of Revenue Intelligence (DRI) "more than ...

DFS secretary meets with heads of PSBs, reviews progress of ... Mint

During the meeting, the DFS secretary also discussed with banks the three months long saturation campaign of PMJJBY PMSBY schemes from April 1 to June 30, 2023, the finance ministry said in a ...

Coal imports: Directorate of Revenue Intelligence asks CBI to probe two ...

The DRI communication to CBI in the case of ADAG firms has outlined the modus operandi of overinvoicing of coal imports from Indonesia. The DRI has alleged that money was being "siphoned" outside the country and the electricitygenerating firms were availing of "higher tariff compensation based on artificially inflated cost of the ...

Coal scam: Special CBI Court sentences former Coal Secretary HC ... Mint

The court also gave two years imprisonment to former jointSecretary K S. Kropha and four years to director Mukesh Gupta of Nagpurbased firm M/s Grace Industries Ltd in the coal scam case.

DRI to corner SBI, Bank of Baroda for hiding proof against entities in ...

The Directorate of Revenue Intelligence (DRI) has decided to get strict with State Bank of India (SBI) and Bank of Baroda (BoB) for hiding evidence against corporate entities involved in the Rs 29,000 crore coal import scam and not cooperating in the investigation against them.

Cabinet Secretariat

Shri Ravi Mital Additional Secretary: : asdfs[at]nic[dot]in: 03 Jul 2019: 3: Shri Debasish Panda Additional Secretary: : asfidfs[at]nic[dot]in: 03 Jul 2019: 4: Smt. Dakshita Das Additional Secretary: : as01dfs[at]gov[dot]in: 03 Jul 2019: 5: Shri Pankaj Jain Additional Secretary: : p[dot]jain ...

Coal Scam: Court convicts former Coal Secretary H C Gupta, others

A Delhi Court on Friday convicted former Coal Secretary H C Gupta and former jointSecretary in the Ministry of Coal (MoC), K S Kropha, for criminal conspiracy, criminal breach of trust, cheating, and corruption in a coal scam case related to irregularities in allocation of a coal block in Maharashtra. Special Judge Arun Bhardwaj also convicted Grace Industries Ltd. (GIL) and its Director ...

Bureaucratic reshuffle: Rajiv Kumar DFS secretary; Anita Karwal CBSE ...

PTI. NEW DELHI: Senior bureaucrat Rajiv Kumar was appointed Secretary in the Department of Financial Services (DFS) while Anita Karwal was named CBSE chairperson as part of a major reshuffle effected today. As many as 17 civil servants were appointed as secretaries and additional secretaries in various central government departments.

DRI concludes investigation into Adani Group's power imports ...

The investigation into the imports of Indonesian coal by Adani Group companies is still ongoing. The DRI has not yet reached a final conclusion, as the authorities have sought information from exporting countries through Letters Rogatory. ... field formations have booked 106 cases of evasion of indirect taxes (GST and Service Tax) against ...

Press Release Department of Financial Services

The New York State Department of Financial Services (DFS) today sent a letter to Department of Education Secretary Dr. Miguel Cardona on behalf of a multistate coalition of state financial regulators congratulating Secretary Cardona on his confirmation and inviting him to partner with states in protecting student loan borrowers across the ...

'Overvaluation' of coal imports: DRI moves Supreme Court against Adani ...

The official spokesperson of the Adani Group said, "Since the matter is sub judice, we are refrained from making any statement." The DRI is probing at least 40 companies including two companies of the Anil Dhirubhai Ambani Group (ADAG), two Essar Group firms and a few public sector power firms for alleged overvaluation of coal imports from Indonesia pegged at Rs 29,000 crore between 2011 ...

Coal import 'overvaluation case': DRI's showcause notice upheld

The adjudication authority of the Directorate of Revenue Intelligence (DRI) has passed its first order upholding the showcause notice of the DRI against one of the 40 prominent coal importers being probed for alleged overvaluation of Indonesian coal imports, collectively pegged at Rs 29,000 crore. The adjudication authority, KVS Singh imposed a ...

Cong questions DRI's handling of cases involving Adani companies

In 2016, he said the DRI had alleged that 40 Indian companies including Adani Enterprises, Adani Power, Adani Wilmar, Adani Power Maharashtra and Adani Power Rajasthan were overinvoicing imported Indonesian coal with the goal of "siphoningoff money abroad" and "to avail higher power tariff compensation based on artificially inflated cost of the imported coal".

EDF and Drax both reject the idea of extending the use of coal power ...

Energy giants EDF and Drax have ruled out the extension of their coal power units that were used as backup plants in case of high energy demand. Yesterday, ELN reported that the electricity system ...

Coal overinvoicing case: 4 years on, DRI vs Adani in SC to be heard ...

On October 10, hearing a case regarding the alleged ove rinvoicing of Indonesian coal imported by the Adani Group, the Supreme Court clubbed the matter with another case related to alleged smuggling of dutyfree gold by a Hyderabadbased jeweller.. It was in November 2019, that the DRI had moved the apex court against a Bombay High Court order in favour of the Adani Group.

Danish govt to hold coownership in future CO2 storage licenses under ...

The Danish government has signed a new political agreement with eight parties which implies that it will have a 20% coownership in future carbon storage licenses in the North Sea.

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