The Union government has nominated Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, Government of India, as a Director on the Reserve Bank of India's Central Board.
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Sanjay Malhotra. Sanjay Malhotra, who was recently appointed as DFS Secretary, on Thursday assumed charge of his new role. He assumed charge on Thursday evening at Department Financial Services ...
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The court had on November 30 convicted Gupta, former joint secretary in Ministry of Coal K S Kropha and the then director (CAI) in the ministry K C Samria. A Delhi court Wednesday sentenced former coal secretary H C Gupta to threeyear imprisonment in a coal block allocation scam which happened during the previous UPA regime at the Centre ...
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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 ...
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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.
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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 ...
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Various agencies come on a single platform to share best practices to mitigate cyberattacks and frauds 70 lakh mobile connections involved in cybercrime/ financial frauds reported through digital intelligence platforms disconnected so far Rs. 900 crore defrauded money saved, benefitting lakh victims Various measures discussed and identified to safeguard citizens from financial frauds
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On 25 May 2022, the Danish Business Authority informed Danfoss it had decided to take no further actions and no longer be involved in the case. As previously announced, on April 1, 2022, Danfoss decided to initiate a controlled exit from Russia. Following its exit from Russia, Danfoss will not sell products to Russia.
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The DRI has also claimed that in certain cases, the import value of Indonesian coal was artificially inflated by about 50, by changing test reports which measure the calorific value of coal ...
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Jenifer Smith, a chemist and former FBI agent, was appointed DFS director in July 2015 by Mayor Muriel E. Bowser (D). In announcing Smith's resignation, Chris Geldart, the acting deputy ...
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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 ...
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Dr. Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting today with representatives from ten (10) Central Ministries/ Departments of Labour and Employment, Ministry of Housing and Urban Affairs, Ministry of Panchayati Raj, Ministry of Rural Development, Ministry of Mines, Ministry of Coal, Ministry of Agriculture and Farmers ...
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वित्तीय सेवाएं विभाग में आपका स्वागत हैWelcome to Department of Financial Servicesवेबसाइट में प्रवेश करने के लिए अपनी पसंदीदा भाषा का चयन करेंSelect your Preferred Language to Enter ...
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The All India Power Engineers' Federation (AIPEF) has written to the Prime Minister and other government offices demanding that the government direct the Adani group to hand over the documents sought by the Directorate of Revenue Intelligence (DRI) in its probe into the overinvoicing of coal imports in the case of the Kawai power plant in Rajasthan.
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Adani Power. Two power plants built by the Adani group in Tiroda, Maharashtra and in Kawai, Rajasthan are under the DRI's scrutiny for alleged over invoicing of capital equipment used in power plants. The show cause notices (SCNs) issued in these cases in May 2014 were dismissed by the DRI's adjudicating authority K V S Singh in ...
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Posted On: 17 OCT 2023 8:35PM by PIB Delhi. Dr Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting with General Insurance Council and the leaders and CEOs of private sector general insurance companies in New Delhi, today. Several critical issues having implications for the general insurance ...
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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
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Coal based DRI plants are flexible with respect to plant location since noncoking coal is widely distributed in large deposits and is easy to transport. Most plants employ reduction process which is carried out in rotary kilns. ... In case of noncoking coal, the received size is normally 200 mm which is crushed with the primary and secondary ...
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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 ...
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India's coal production grows pc to 73 MT in April; despatch rise pc to MT: Coal Ministry. India's coal production rose by % to million tonnes in April 2023, according to the ministry of coal. In April 2022, the country's overall coal production was at MT, as per the ministry data.
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Listen to This Article. The Department of Financial Services on Tuesday asked private sector general insurance companies to coordinate with state governments and the Ministry of Road Transport and Highways to initiate a special drive to ensure compliance with the Motor Vehicles Act. In a meeting with the General Insurance Council and the chief ...
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AEL in its petition in the Bombay High Court claimed the LRs were issued by DRI without cognizance of any offence or registering of First information Report against the Adani firms in the coal also said that the LRs were issued without any notice and hearing the companies.. The DRI probe against Adani and other companies began after the agency issued a general alert to its field ...
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Mumbai: 'You can't do much about demandside constraints', says Anil Swarup former coal secretary in an exclusive conversation with ET believes that while the increase in demand postpandemic second wave is out of our hands, the stagnating coal production by Coal India at 600 mn metric tonnes for the past three years is part of the problem that India currently faces.
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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.
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Business News: New Delhi, Apr 12 (PTI) In a bid to give a push to micro insurance schemes, Financial Services Secretary Vivek Joshi held a meeting with officials fro
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As a step towards amassing scale, Secretary, Department of Financial Services (DFS), will also be taking a meeting with the heads of all public sector banks on April 13, 2023 to ensure that the campaign reaches maximum eligible beneficiaries, it said. PMJJBY offers life insurance cover of Rs 2 lakh in case of death due to any reason to people ...
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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 ...
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In a sensational twist to the Hindalco coal block allocation case, a special court here on Wednesday summoned former Prime Minister Manmohan Singh as an accused while summarily rejecting the CBI ...
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Dr Vivek Joshi, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a meeting with General Insurance Council and the leaders and CEOs of private sector general insurance companies in New Delhi, today. Several critical issues having implications for the general insurance sector were discussed in detail. These included:
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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".
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S. No. NAME OF STATE/UNION TERRITORY NAME OF NODAL OFFICER OF DFS EMAIL; 1: Andaman Nicobar Islands: Shri Roy Deputy Secretary:
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CABINET SECRETARY MINISTRY OF ... 28. Finally, Petition 305 of 2012 makes the case that coal mining posed a serious threat to the health of the people in the local community. They cited statistics from the World Health Organization and environmental groups that estimated the coal mining pollution shortens approximately 1,000,000 lives annually ...
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يرغب أحد موردي المواد من بلجيكا في إنتاج مسحوق الحجر الجيري لملابسه...
الهند غنية بالموارد المعدنية المختلفة وهي سوق مهم لمعالجة المعادن
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