WEBAug 12, 2023 · Cipla's evolution after all, in many ways, is a narrative of the emergence of Indian pharma in the global arena and that of India as the world's pharmacy today. Cipla alone is an over Rs ...
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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.
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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 .
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WEBJan 6, 2017 · The overvaluation of coal imports by 40 different Indian companies came to light in 2014 when the DRI raided over 80 shipping companies, laboratories and intermediaries across India including Maharashtra, Delhi, Gujarat, Karnataka, Odisha, West Bengal, Andhra Pradesh and Kerala to obtain documents that show the real value of .
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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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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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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 .
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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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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 11, 2020 · A duplie branch of State Bank of India, running for the past three months, was identified and closed down by the Tamil Nadu police yesterday and three people were arrested in the case.
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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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WEBNRI Accounts. If you're a nonresident Indian (NRI) and hold an SBI UK account, we can act as a facilitator for NRI accounts offered by our parent company (State Bank of India). These are opened, maintained and serviced by State Bank of India branches in India. Rupee account, taxable in India, with interest rates linked with Indian domestic ...
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WEBNRI Remittances from Middle East Remittances Other than Middle East Foreign branches offering Instant Transfer. Wherever you may be in the World, remitting money to India couldn't be made easier. We offer multiple channels of remittances to suit your needs. These channels are based on the time within which you need to send money, remittance ...
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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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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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: 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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WEBJan 8, 2024 · According to recent data, the incometax returns (ITRs) filed by individual taxpayers earning between Rs 5 lakh and Rs 10 lakh, climbed by 295 per cent in the assessment years (AY) A 2013–14 and ...
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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 ...
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WEBNov 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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WEBOct 22, 2021 · The Association of Power Producers (APP) on Friday made a case for a tripartite fuel supply agreement among electricity generating firms, coal companies and railways to fix responsibility amid the ...
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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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WEBDec 5, 2022 · In all there were 160 cases of seizure of gold by the DRI, involving kg of the metal worth ` crore last fiscal. ... COAL INDIA SHARE PRICE; ... INDIAN EXPRESS GROUP; The Indian ...
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WEBSep 19, 2020 · No. The card is a domestic card and can be used for payment in Indian Rupee (INR) in India only. 9. Can NRI or resident Indian applicant request a NRI Family Card through Internet Banking? No. NRI Family Card can only be obtained on request through select branches of the State Bank of India by physically visiting the branch. 10. .
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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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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 20, 2017 · The Ministry of Home Affairs even constituted the Fake Indian Currency Notes Coordination Center (FCORD) to curb this menace which works with many other central and state agencies in the country.
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WEBAugust 2, 2023 09:30 IST. NRIs want customized product offerings, roundtheclock customer support by Indian banks: Survey. As per the survey report, Axis Bank, HDFC Bank, ICICI Bank and Yes Bank ...
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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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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 ...
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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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WEBAug 1, 2015 · Nearly eight months after a special court had directed the CBI to further probe the role of Rajya Sabha MP Vijay Darda in the alloion of Fatehpur coal block to M/s JLD Yavatmal Energy Private Ltd, the court on Friday summoned Vijay Darda, his son and a few others as accused in the case. Special judge Bharat Parashar, taking cognizance of the ...
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WEBDec 11, 2021 · According to DRI officials, the rulings have rendered it toothless and will affect investigations in a number of cases pertaining to smuggling, duty evasion and tradebased money laundering. While the government has filed a review petition against the Canon India order, the case is yet to be listed for a hearing even after six months.
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WEBAug 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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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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