Welcome to Department Of Financial Services
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 ...
om to dfs secretary dri coal case
Coal blocks allocation cases Explained: The allegations, investigation ...
Unlike the 2G spectrum case, where all the accused have been acquitted, CBI has secured multiple convictions in the coal cases. Through 2017 and 2018, a special CBI court convicted former Coal Secretary H C Gupta in three different cases. Two other bureaucrats — K S Kropha and K C Samria —were convicted in two of these cases.
Director of 's troubled crime lab resigns after scathing audit ...
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 ...
Danish Business Authority closes investigation into Danfoss with no ...
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.
Knox Creek Coal Corp. v. Secretary of Labor, No. 142313 (4th Cir. 2016)
Knox 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 ...
DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of ...
DFS Secretary Dr. Vivek Joshi chairs review meeting on progress of Financial Inclusion Schemes with heads of PSBs and senior executives of NABARD, SIDBI, Mudra Ltd. and NPCI ... Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a review meeting with heads of Public Sector Banks (PSBs), in New Delhi today. The ...
Why this former coal secretary believes some of the coal crisis in ...
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.
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 ...
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
Supreme Court to Look Into Adani's 'Coal Import Scam'
The Supreme Court has admitted a case moved by the Directorate of Revenue Intelligence (DRI) against a September 2018 order of the Bombay High Court that stayed the DRI's use of Letter Rogatory (LR) from foreign jurisdictions in its ongoing probe into alleged overvaluation of Indonesian coal imports by a few companies of Adani group.. Reportedly, the apex court would begin the hearings on ...
Explained: What coal blocks cases are ED, CBI investigating, and what ...
The 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 ...
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.
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 ...
'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 ...
Customs Tribunal Rejects Revenue Intelligence Over ... NewsClick
An 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 ...
List of Office Memoranda and Circulars Issued on Eia
Amendment in EC conditions related to sourcing of coal for the TPP in state of Meghalaya: 221: : 2237/: Submission of Files through PARIVESH: 220: : 2213/: Change in the stipulated conditions of TPPs and coal mines in line with Fly ash notification and stipulated amendments: 219: : 2210/ ...
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:
Sanjay Malhotra appointed DFS Secretary in Finance Ministry
The 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 ...
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 ...
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 ...
Press Information Bureau
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 ...
DRI Writes to Five Countries on Alleged Over Invoicing by Big Corporates
Over a dozen corporate houses including the Adani group, Essar and Reliance Infrastructure are under the DRI's scanner for allegedly inflating prices of imported coal and power equipment.
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 ...
DRI COAL The Economic Times
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.
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.
HC Gupta: Coal scam case: Court sentences former coal secretary HC ...
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 ...
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.
Depthfirst search Wikipedia
Depthfirst search (DFS) is an algorithm for traversing or searching tree or graph data structures. The algorithm starts at the root node (selecting some arbitrary node as the root node in the case of a graph) and explores as far as possible along each branch before backtracking. Extra memory, usually a stack, is needed to keep track of the nodes discovered so far along a specified branch ...
Imported Coal 'Overvaluation' by Adani Firms Pits DRI ... NewsClick
In 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 ...
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.
New DFS Secretary Sanjay Malhotra assumes charge
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 ...
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.
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 ...
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