Delhi HC asks CBI, DRI to expeditiously look into allegations of over-invoicing by power firms like Adani, Essar groups
Tuesday, 19 December 2023
The Delhi High Court has directed the CBI and DRI to investigate allegations of over-invoicing of imports by power generating companies, including the Adani Group and the Essar Group. The court disposed of two petitions filed by NGO CPIL and activist Harsh Mander, referring to show cause notices issued by the DRI that spoke of over-valuation of imported goods to siphon off money abroad. The CPIL sought a probe by a Special Investigating Team into DRI reports of over-invoicing by power companies. The court noted that two cases have been registered against the erring companies.
The Delhi High Court has directed the CBI and DRI to investigate allegations of over-invoicing of imports by power generating companies, including the Adani Group and the Essar Group. The court disposed of two petitions filed by NGO CPIL and activist Harsh Mander, referring to show cause notices issued by the DRI that spoke of over-valuation of imported goods to siphon off money abroad. The CPIL sought a probe by a Special Investigating Team into DRI reports of over-invoicing by power companies. The court noted that two cases have been registered against the erring companies.
|
||||
|
||||
💡 newsR Knowledge: Other News MentionsCentral Bureau of Investigation Crime investigating agency of IndiaSandeshkhali case: SC questions Bengal govt's move to challenge HC order directing CBI probeThe Supreme Court on Sunday questioned the West Bengal government's determination to challenge the Calcutta High Court's order for a CBI investigation into..IndiaTimes 'Ploy by BJP': TMC moves EC after CBI raids Sandeshkhali locationsTMC raised concerns over the CBI raid during Phase II polling, suspecting BJP-CBI collusion in arms recovery at Sandeshkhali. TMC wrote a letter to EC to raise a..IndiaTimes Sandeshkhali case: Bengal govt moves SC against HC order directing CBI probeWest Bengal moves Supreme Court against CBI probe order in Sandeshkhali. ED raids linked to Mallick in ration scam. Sheikh, key conspirator, in custody. CBI..IndiaTimes CBI conducts raids in several locations in West Bengal in connection with Sandeshkhali caseIndiaTimes Delhi High Court High Court for NCT of DelhiDelhi HC raps CM Kejriwal, accuses him of prioritising political interest by continuing as CM after arrestThe court stated that till now it has ''politely'' emphasised that national interest is ''supreme'' but the present case has highlighted what was ''wrong'' and..DNA Hearing on plea to bar PM Modi from polls adjourned till next weekDelhi HC will take up next week a plea for a direction to Election Commission to disqualify PM Narendra Modi from contesting elections for six years, alleging he..IndiaTimes Plea in Delhi high court to bar PM Modi from pollsDelhi HC listed for hearing on Friday a PIL that seeks disqualification of PM Narendra Modi from contesting elections for allegedly violating MCC during his..IndiaTimes Conspiracy against PM amounts to treason: Delhi high courtThe Delhi HC declared that accusing someone of conspiring against the Prime Minister is a grave accusation amounting to treason. Such allegations cannot be made..IndiaTimes Adani Group Indian multinational conglomerateReport on Adani investors exposes govt lies, says CongressCongress contended that the recent discoveries by the stock market regulator, confirming offshore funds' breach of norms in investing in Adani Group companies,..IndiaTimes All About Khavda Solar Plant, India's Colossal Park Five Times Larger Than Paris | Oneindia News Credit: Oneindia Duration: 09:04Published You Might LikeRelated news from verified sources
|