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 probe into alleged over-valuation illegal, invalid: Adani Enterprises petition in Bombay HC

Adani Enterprises ... AEL assumes significance as 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 sec... read more



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