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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WhatsApp: +86 18203695377WEBAug 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 .
WhatsApp: +86 18203695377WEBJan 26, 2024 · Chhattisgarh's AntiCorruption Bureau (ACB) has, on the basis of complaints filed by the Enforcement Directorate (ED), registered two separate FIRs – one in the coal levy case and another in the liquor scam case. Eight MLAs, including two ministers of the previous Congress government, were named in the FIRs along with several other .
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WhatsApp: +86 18203695377WEBMar 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 .
WhatsApp: +86 18203695377WEBJul 5, 2022 · Adani Enterprises has emerged as the lowest bidder in Coal India's tender for imports of the dry fuel with quoting over Rs 4,000 crore for supply of million tonne, even though the miner is likely to "negotiate the price", an official said on Monday. ... Trending Mumbai RJ's song on Pune Porsche case takes over the Internet. Watch ...
WhatsApp: +86 18203695377WEBOct 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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WhatsApp: +86 18203695377WEBAug 25, 2022 · On Thursday, the Supreme Court will hear in open court a review of its judgment upholding key provisions of the Prevention of Money Laundering Act (PMLA), 2002. A threejudge Bench comprising Justices A M Khanwilkar (who has since retired), Dinesh Maheshwari, and C T Ravikumar had ruled on a batch of over 240 petitions .
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WhatsApp: +86 18203695377WEBJul 14, 2023 · Former Rajya Sabha MP Vijay Darda and former Coal Secretary HC Gupta, along with five other individuals, were convicted by a Delhi court on Thursday in connection with a CBI case concerning ...
WhatsApp: +86 18203695377WEBDec 28, 2023 · RBI names SBI, HDFC Bank, ICICI Bank as systemically important banks While ICICI Bank continues to be in the same bucketing structure as last year, SBI and HDFC Bank move to higher buckets – SBI shifts from bucket 3 to bucket 4 and HDFC Bank shifts from bucket 1 to bucket 2, the RBI said.
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WhatsApp: +86 18203695377WEBA 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 ...
WhatsApp: +86 18203695377WEBApr 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.
WhatsApp: +86 18203695377WEBNov 19, 2014 · Last week, the Supreme Courtappointed Special Public Prosecutor (SPP) in the coal scam cases, senior advoe Rajinder Singh Cheema, challenged the CBI's line on the ongoing probe related to ...
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WhatsApp: +86 18203695377WEBOct 7, 2021 · India is facing a severe coal shortage. The coal stocks at its thermal power plants can supply just days of fuel. Union Power Minister R K Singh has said the situation is "touch and go", and could be "uncomfortable" for up to six months.. What is the reason for the coal shortage, and how will its impact be felt?
WhatsApp: +86 18203695377WEBMar 21, 2024 · All electoral bond details handed to Election Commission: SBI to Supreme Court In an affidavit filed before the top court, the SBI chairman said that "on, the State Bank of India has provided/disclosed all details of the electoral bonds which are in its possession and custody to the Election Commission of India".
WhatsApp: +86 18203695377WEBMay 31, 2021 · Coal India: Coal India is likely to report dry fuel production of around million tonnes and offtake of nearly 55 million tonnes this month as against production of million tonnes and ...
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WhatsApp: +86 18203695377WEBMar 11, 2024 · THE SUPREME COURT Monday rejected the request by governmentowned State Bank of India (SBI) for time till June 30 to disclose to the Election Commission of India details of electoral bonds purchased anonymously and encashed by political parties, and asked it to furnish these before close of business hours on March 12. .
WhatsApp: +86 18203695377WEBDec 19, 2023 · The DRI told the court that show cause notices have been issued in cases of such imports and some cases are awaiting adjudiion while in some cases appeals have been filed. The petitioners stated that the erring companies import coal and equipment directly to India but the invoicing is done by a firm abroad, and such firms are controlled .
WhatsApp: +86 18203695377WEBNov 17, 2023 · The Supreme Court is scheduled to hear in February next year a plea moved by the Directorate of Revenue Intelligence (DRI) challenging a 2019 Bombay High Court order that quashed the letters rogatory sent to Singapore and other countries during its probe involving Adani Group firms for alleged overvaluation of Indonesian coal .
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WhatsApp: +86 18203695377WEB30 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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