Dri Notices To Adag Essar Adani For Alleged Violation Of Norms | Latest News RSS feed

Dri Notices To Adag Essar Adani For Alleged Violation Of Norms - Latest News


DRI notices to ADAG, Essar, Adani for alleged violation of norms

The Directorate of Revenue Intelligence (DRI) has issued show-cause notices to leading conglomerates Anil Dhirubhai Ambani Group (ADAG), Adani Group and Essar Group in two separate cases of alleged vi... read more

Adani, Essar get DRI notice for overvaluing imports

MUMBAi: The Directorate of Revenue Intelligence has issued show-cause notices to the Adani Group and the Essar ... of ADAG, the overvaluation is pegged at Rs 350 crore. TOI was the first to report on ... read more

DRI authority strikes down proceedings against Adani Group firms

However, the DRI can challenge the decision in the Central Board of Excise and Customs before Member (Legal). In 2014, The Indian Express had reported that the DRI had issued a show-cause notice to a ... read more



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