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Adani Group issues statement, SAYS THIS regarding SEBI, DRI probe into its companies over regulatory compliance - FULL DETAILS
Mon, Jul 19, 2021
The Group’s spokesperson said, “We have always been transparent with all our regulators and have full faith in them. While we have always been fully compliant with applicable SEBI regulations, we have made full disclosure to SEBI on specific information requests from them in the past...”
Use discretion fairly in investigations: FM Jaitley tells DRI officials
Mon, Dec 04, 2017
The FM said that only when the success rate of prosecution and penalty is high then it would act as a deterrent for offenders. He said that with every passing generation the nature of economic offence is changing and technology is being used to commit those offences.
Delhi's Directorate of Revenue Intelligence busts hawala racket, seizes Rs 1 crore of foreign currencies at IGI Airport
Fri, Jan 06, 2017
The Directorate of Revenue Intelligence (DRI), which comes under Ministry of Finance, has busted hawala racket and seized foreign currencies worth Rs 1 crore at the Indira Gandhi International (IGI) Airport in New Delhi on Thursday.