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 ...
WhatsApp: +86 18838072829Dr 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:
WhatsApp: +86 18838072829Shri 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 ...
WhatsApp: +86 18838072829The Centre has appointed Sanjay Malhotra, a 1990 batch IAS officer of Rajasthan cadre, as Secretary in the Department of Financial Services in Finance Ministry. The Appointments Committee of the ...
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WhatsApp: +86 18838072829Sanjay 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 ...
WhatsApp: +86 18838072829Under Secretary of Defense for Policy Dr. Colin Kahl concluded a successful trip to California, where he engaged with several leading industry executives and personnel, and met with scientists and ...
WhatsApp: +86 18838072829The 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.
WhatsApp: +86 18838072829Dr. Vivek Joshi, Secretary, Department of Financial Services (DFS), chaired a meeting here today as a part of symposium on 'Strengthening financial sustainability and operational viability of Regional Rubal Banks (RRBs) being conducted at College of Agricultural Banking, Pune on 1112 th May 2023. Also present were Additional Secretary DFS, Chairman NABARD, CGM RBI, MD/EDs of Sponsor Banks ...
WhatsApp: +86 18838072829This is the official website of Coal Ministry, Government of India. You can find information related Tenders, Notices, latest updates pertaining to Ministry of Coal, Government of India. ... Coal Secretary Amrit Lal Meena visits Coal India Ltd pavilion at IITF KB (17/11/2023)
WhatsApp: +86 18838072829Energy 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 ...
WhatsApp: +86 18838072829A 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 ...
WhatsApp: +86 18838072829As 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 ...
WhatsApp: +86 18838072829In 2014, the DRI issued a showcause notice to APML and APRL alleging the overvaluation of imported coal. The DRI alleged that the import invoices of Indonesian coal were routed through intermediaries based in Singapore, Hong Kong, Dubai and the British Virgin Islands to artificially inflate its price. The DRI's adjudicating dropped the ...
WhatsApp: +86 18838072829The coal scam cases are under strict monitoring of the Supreme Court, which periodically seeks status reports from the CBI and ED, the two agencies probing the cases. ... Last year, a Delhi court sentenced former Coal Secretary H C Gupta to three years imprisonment after convicting him in the MoiraMadhujore coal blocks allocation case. Former ...
WhatsApp: +86 18838072829The 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 and 2015. In March 2016, DRI issued a general alert to its field formations across ...
WhatsApp: +86 18838072829Cong 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 ...
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WhatsApp: +86 18838072829DFS 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.
WhatsApp: +86 18838072829AEL 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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WhatsApp: +86 18838072829The 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.
WhatsApp: +86 18838072829The 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 ...
WhatsApp: +86 18838072829Posted 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 ...
WhatsApp: +86 18838072829Listen 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 ...
WhatsApp: +86 18838072829वित्तीय 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 ...
WhatsApp: +86 18838072829Email, phone calls and text message to the official spokesperson of Adani Group remained unanswered. The HC order assumes significance as apart from the Adani Group, 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 ...
WhatsApp: +86 18838072829Adani 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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WhatsApp: +86 18838072829An investigation by the Directorate of Revenue Intelligence into overinvoicing of imports of coal and power generating equipment has tasted defeat in a tribunal. The DRI intends appealing the tribunal's decision. A Delhi based company, Knowledge Infrastructure Systems Private Limited, which has been accused of overinvoicing coal imported from Indonesia and had faced penalties imposed on it ...
WhatsApp: +86 18838072829Knox Creek challenged the Commission's determination that four uncontested violations of the Federal Mine Safety and Health Act of 1977, 30 814(d)(1), by Knox Creek were "significant and substantial." In regard to the permissibility violations, the court concluded that the Commission should have applied the legal standard advocated by the Secretary, but that the outcome is ...
WhatsApp: +86 18838072829The 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.
WhatsApp: +86 18838072829Senior bureaucrat Vivek Joshi on Tuesday took charge as the Secretary of the Department of Financial Services (DFS) under the Ministry of replaced Sanjay Malhotra who is slated to take over as Revenue Secretary. Prior to this appointment, Joshi, a 1989 batch IAS officer of Haryana cadre, was the Registrar General and Census Commissioner under the Ministry of Home Affairs.
WhatsApp: +86 18838072829The position of the new DFS secretary fell vacant just a day ahead of the presentation of the Union Budget when Debashish Panda failed to get an extension after completing his tenure. The current ...
WhatsApp: +86 18838072829CABINET 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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