Over-invoicing Archives

In what could spell trouble for the 40-odd companies in the alleged Coal scam, Delhi HC asks CBI to explain why they closed the probe

Corruption

Delhi High Court asks CBI to explain why they closed the...

Team PGurus - April 4, 2018 5

The Delhi High Court on Wednesday issued a notice to the Central Bureau of Investigation (CBI) to explain why it closed the Preliminary Enquiry...

Questions of over-invoicing coal imports by Adani refuse to go away

Banking

Time Adani is made accountable: Swamy. Raises doubts on huge Adani’s...

Team PGurus - March 6, 2018 2

BJP MP Subramanian Swamy on Tuesday trained his guns at industrialist Gautam Adani, alleging that he was the "biggest NPA (non-performing assets) trapeze artiste"...

DHC seeks a status report from the Centre and DRI on the reason for the delay in probing the Coal Import Scam.

Black Money

Delhi HC seeks report from Centre & DRI for delayed probe...

Team PGurus - December 12, 2017 1

Coal Import Scam The Delhi High Court on Monday sought the Centre's response on the delayed Directorate of Revenue Intelligence (DRI) probe in the Rs.30,000 crore...

Why are SBI, UCO and BoB dragging their feet when ICICI has submitted details of coal import invoicing?

Black Money

DRI show cause notices to Adani, Reliance Infra & Essar on...

Team PGurus - September 15, 2016 2

While the Directorate of Revenue Intelligence (DRI) sent notices to Adani Group and Anil Ambani’s Reliance Infrastructure and Essar Group for the inflated and...

Is the DRI being stalled by SBI on the over-invoicing of Coal imports?

Banking

Is Arundhati Bhattacharya protecting Coal importers who indulged in over-invoicing?

Team PGurus - July 23, 2016 10

While throwing her hat into the race for the next Reserve Bank of India (RBI) Governor post, State Bank of India (SBI) Chairman Arundhati...

Black Money

SIT recommendations on Black Money

Navin Upadhyay - July 24, 2015 0

Navin Upadhyay New Delhi Summary: Cricket betting, Participatory Notes (PN), Money Laundering in stock market and in donations to schools, colleges and religious institutions are some of...