sbi dri ndian express coal case

Behind power crisis: Genco dues to coal cos another cog

Behind power crisis: Genco dues to coal cos another cog

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 .

Imported Coal 'Overvaluation' by Adani Firms Pits DRI ...

Imported Coal 'Overvaluation' by Adani Firms Pits DRI ...

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.

Two Chhattisgarh exministers among 8 Congress ...

Two Chhattisgarh exministers among 8 Congress ...

WEBJan 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 .

Online Appliion

Online Appliion

: 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.

SBI Life to take over Sahara's insurance business: Regulator

SBI Life to take over Sahara's insurance business: Regulator

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 ...

Delhi HC directs Centre, CBI to look into over invoicing of coal ...

Delhi HC directs Centre, CBI to look into over invoicing of coal ...

WEBDec 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 .

ED arrests 4 in Chhattisgarh coal levy 'scam', money laundering case

ED arrests 4 in Chhattisgarh coal levy 'scam', money laundering case

WEBJan 28, 2023 · The agency had conducted fresh raids in the case on January 13 in Chhattisgarh, Delhi, and Pune which led to these four arrests. ED arrests 4 in Chhattisgarh coal levy 'scam', money laundering ...

Coal imports case: SC to hear in February DRI's appeal against .

Coal imports case: SC to hear in February DRI's appeal against .

WEBNov 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 .

SBI NRI Services

SBI NRI Services

WEBMay 14, 2024 · %. Above lacs but below Crore. 1%. The interest shall be % or 1% below the rate applicable at the time of Deposits for the period Deposit has remained with the Bank or % or 1% below the contracted rate, whichever is lower. On premature withdrawal of the deposit (after completion of 1 year), interest will be paid at ...

How is money gifted by Indian parents to NRI ...

How is money gifted by Indian parents to NRI ...

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 ...

State Bank of India Coal Estate Branch IFSC Code

State Bank of India Coal Estate Branch IFSC Code

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

Electoral Bonds Case Hearing: 'SC took tough stand on SBI's plea,' .

Electoral Bonds Case Hearing: 'SC took tough stand on SBI's plea,' .

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 ...

SBI revises interest rates for NRIs

SBI revises interest rates for NRIs

WEBApr 1, 2011 · Country's largest lender State Bank of India revised interest rates for deposits by nonresident Indians (NRIs) across maturities and currencies. Under the revised rate structure,NRIs will get up to 26 basis points more for deposits in foreign currencies,while the rates for deposits in Indian rupee have gone down marginally,a release issued ...

NRE NRO Account

NRE NRO Account

WEBFeb 6, 2024 · NRI (NonResident Indian) Account Opening Through YONO. Features. ... Form 60 has to be obtained from the customer in case PAN is not submitted. ... *Customers may call on a Customer Care Number of SBI Contact Centre 1800 1234 (Toll free) or 1800 425 3800 (Toll free) or or 1800 2100 (toll free) or + .

SBI Vs HDFC Bank: Premature Withdrawal Rules Of Fixed .

SBI Vs HDFC Bank: Premature Withdrawal Rules Of Fixed .

WEBJun 18, 2019 · Here is the comparison of premature withdrawal rules and regulations on fixed deposits of SBI and HDFC Bank: – According to SBI's website (), if you want to make a premature ...

Are you an NRI? Here's how to invest in shares, bonds and IPOs in India

Are you an NRI? Here's how to invest in shares, bonds and IPOs in India

WEBMar 25, 2018 · The NRI demat account cannot be opened or operated by an Indian PowerofAttorney holder in the absence of the NRI. The person also cannot make payment out of India on behalf of the NRI.

NRE / NRO account opening procedure

NRE / NRO account opening procedure

WEBAccount Opening Procedure. NRE / NRO savings bank account can be opened as per any of the following mode: Through online mode: Please click here to fill appliion online and send it to Global NRI Centre in India as per the steps mentioned therein.

What we fought for in electoral bonds case

What we fought for in electoral bonds case

WEB8 pm of March 14, 2024, was somewhat reminiscent of 8 pm of November 8, 2016. It was a few minutes before 8 pm on Thursday, that the media frenzy began after the Election Commission of India (ECI) surprised the nation by putting the electoral bonds (EBs) data provided to it by the State Bank of India (SBI) under the orders of the Supreme Court of .

3,000 kg heroin worth Rs 21,000 crore seized at ...

3,000 kg heroin worth Rs 21,000 crore seized at ...

WEBSep 22, 2021 · The Directorate of Revenue Intelligence (DRI) on September 15 seized around 3,000 kg of heroin worth approximately Rs 21,000 crore from Gujarat's Mundra port.

Explained: Coal scam – Manmohan Singh in the dock

Explained: Coal scam – Manmohan Singh in the dock

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 ...

Bharti Airtel, SBI, Coal India, Aurobindo ...

Bharti Airtel, SBI, Coal India, Aurobindo ...

WEBMay 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 ...