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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WEBAnyone who has used SBI Express Remit service to send money to India, please share your experience with others. You can post your SBI Remit experiences, Exchange rate calculation, feedback or just browse through other postings. ... SBI Express Remit Customer care: Email : (USA) or (UK) in .
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WEBOct 17, 2019 · In April 2018, the Customs, Excise Service Tax Appellate Tribunal had rejected a DRI plea seeking over Rs 29,000 crore from a clutch of these 40 companies for alleged overvaluation of coal ...
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WEBOct 19, 2016 · SBI is in the process of issuing new cards at no cost to those card holders whose cards have been blocked. This is a cards industry incident (not only SBI)," SBI said. However, other banks are yet to make any announcement on the security breach. However, customers said SBI branches told them the issue of new debit cards can take up to three ...
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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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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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WEBFeb 21, 2019 · The Indian Express|| Written by Khushboo Narayan | February 21, 2019. The Directorate of Revenue Intelligence (DRI) has moved the Supreme Court against a September 2018 order of the Bombay High Court that granted an interim stay on the use of Letter Rogatory (LR) by the agency to obtain information from foreign jurisdictions for its .
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WEBState Bank or any of its representative never sends you email/SMS or calls you over phone to get your personal information,password or one time SMS (high security) password. Any such email/SMS or phone call is an attempt to fraudulently withdraw money from your account through Internet Banking. Never respond to such email/SMS or phone call.
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WEBMar 12, 2015 · In its edition of September 4, 2013, The Indian Express reported that the CBI's investigating officer had said there was a "requirement" to examine Singh in the case, but the then CBI director Ranjit Sinha had shot down the idea "at this stage". On December 16, 2014, the special court, while rejecting the CBI closure report, directed ...
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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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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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WEBMar 28, 2019 · Open a Fixed Deposit: If you have an Internet banking ID and at least one transaction account mapped to the username, you can open an FD online in the State Bank of account holders can ...
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WEBOct 30, 2023 · The gross nonperforming asset ratio rose 29 basis points (yoy) to % as on September 30. SBI Cards and Payments Services will keenly monitor gross nonperforming assets (GNPA) to ensure that ...
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WEB30 Jul 2022, 3:32 am. NEW DELHI: Former coal secretary HC Gupta and former joint secretary in the coal ministry KS Kropha were convicted on Friday for criminal conspiracy, cheating and corruption ...
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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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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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WEBCoal Estate, Civil Lineswcl Hq Buildingnagpur Pin 440001. Contact Number of State Bank of India (SBI) Coal Estate branch. Contact Number: Ip109446, 1800 112211 / 1800 . Email address of State Bank of India (SBI) Coal Estate branch. Email: ustomercare / contactcentre
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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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WEBA fivejudge bench of the Supreme Court will be hearing a plea filed by the State Bank of India on Monday, seeking an extension till June 30 to fully disclose the details of the electoral bonds ...
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WEBMay 6, 2022 · The power ministry has directed all imported coalbased plants to run on full capacity amid the ongoing dry fuel shortage at thermal plants crippling electricity generation.
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WEBJan 27, 2015 · The case pertains to alloion of Talabira II coal block in Orissa to M/s HINDALCO in 2005. The CBI had earlier lodged an FIR against Kumar Mangalam Birla, former Coal Secretary P C Parakh, M/s ...
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WEBMar 30, 2016 · On Monday, a special court delivered the first verdict in the case, and held Jharkhand Ispat Private Ltd and its two directors, R C Rungta and R S Rungta, guilty of criminal conspiracy and cheating. A look at the alleged coal scam and related cases that the special court is currently hearing. What is the socalled coal scam?
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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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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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WEBMay 3, 2022 · The West Bengal Power Development Corporation Ltd has dues of Rs 1, crore, Tenughat Vidyut Nigam Ltd (a government of Jharkhand undertaking) has dues of Rs 1, crore. Other state gencos with large dues to Coal India include Tamil Nadu's TANGEDCO (Rs crore), Rajasthan's RRVUNL (Rs crore) and .
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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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WEBNov 17, 2023 · In March 2016, the DRI initiated a probe against a few Adani Group firms for alleged overvaluation of coal imports from Indonesia between 2011 and 2015. The LRs were issued to Singapore, Dubai and Hong Kong, seeking help to access documents lying with overseas branches of three Stateowned banks relating to transactions under the .
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WEBSep 30, 2023 · A man nabbed from Mumbai airport following a LookOut Circular issued against him by the Directorate of Revenue Intelligence has escaped from the custody of DRI officials soon after his arrest in a gold smuggling case.. Security personnel at the Mumbai zonal office of DRI were asleep as the accused escaped in the early hours of Thursday. .
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WEBMar 11, 2024 · The Supreme Court on Monday dismissed State Bank of India's (SBI) appliion seeking an extension till June 30 for providing details of electoral bonds, clearing the decks for the publiion of the donors' names by the Election Commission (EC). In its judgment striking down the Electoral Bond Scheme, the Supreme Court on February 15 .
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WEBJul 14, 2023 · 1x A Delhi court on Thursday convicted former Rajya Sabha MP Vijay Darda and former coal secretary H C Gupta, along with five other accused, in a CBI case related to irregularities in the alloion of a coal block in Chhattisgarh. The court held the accused guilty of criminal conspiracy (punishable under Section 120B of IPC) and ...
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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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WEBNov 1, 2023 · Further, as per rule 37BB(3)(ii) of the Income Tax Rules, Form 15CB/ Form 15CA is required to be furnished in case of any remittance made outside India. Such furnishing of Form 15CA/ 15CB would ...
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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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