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Bangladesh Bank cut money laundering via over-invoicing by 90%, says Governor Rouf

The governor clarifies that only a small fraction of the laundered funds involves pocketed dollars, primarily through trade misinvoicing ....

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Delhi High Court Keeps In Abeyance Directions To CBI, DRI To Look Into Allegations Of Over-Invoicing By Adani Power

The Delhi High Court has put in abeyance its earlier directions to the Union Government, Central Bureau of Investigation (CBI) and Directorate of Revenue Intelligence (DRI) to “meticulously and. ....

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Delhi High Court keeps in abeyance order directing CBI, DRI to probe over-invoicing allegations against Adani Power

On December 19 last year, the High Court had directed CBI and DRI to to look into allegations of over-invoicing by power companies belonging to Adani Group, Essar Group and others. ....

Shraram Niranjan , Prabhav Bahuguna , Harshit Anand , Prashant Bhushan , Nikhil Goel , Vikram Choudhary , Devika Mohan , Sneha Rathi , Mahesh Agarwal , Charu Sharma , Ravi Prakash , Abhay Agnihotri , Siddhi Gupta , Saurabh Sagar , Bali Khan , Rajiv Nayar , Vikram Nankani , Kajal Giri , Ankit Banati , Harsh Mander , Sarim Naved , Tarini Khurana , Adani Power Maharashtra , Centre For Public Interest Litigation , Adani Power , Supreme Court ,

HC keeps in abeyance order asking CBI, DRI to look into allegations of over-invoicing by Adani group

On December 19, 2023, the high court had directed the two federal probe agencies to meticulously and expeditiously look into the allegations of over-invoicing of imports by various power generating companies in India, including the Adani Group and the Essar Group, to ascertain the factual position and take appropriate action against the erring firms. ....

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Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

New Delhi, Jan 9 (PTI) The Delhi High Court has kept in abeyance its order asking the CBI and the Directorate of Revenue Intelligence (DRI) to “meticulously and expeditiously” look into allegations of over-invoicing of imports by the Adani Group. ....

Ministry Of Power , Customs Authority Of India , Department Of Revenue , Customs Authority , Reserve Bank , Over Invoicing , Tax Fraud , Adani Group ,