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Gitanjali store started winding up since scam broke out: ED
Sat, Feb 17, 2018
The name of Mehul Choksi, the owner of the store, features in the multi-crore rupees fraud
Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case
Thu, Feb 15, 2018
The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.
Money laundering case: ED attaches Rs 472 crore assets
Mon, Jan 08, 2018
The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.
Defamation complaint: Court sets aside summons to Cyrus Mistry
Wed, Dec 27, 2017
Mistry and the other accused had approached the sessions court after the metropolitan magistrate issued the summons in July this year directing them to appear before it.
NSEL: ED attaches Rs 177 crore assets in money laundering case
Wed, Dec 27, 2017
The money trail has revealed that a huge chunk of proceeds of crime has been transferred to Ms Dunar Foods Ltd, a sister concern of Ms P D Agro Processors Pvt Ltd."
Meet Mark Summers: India's Prosecutor in Vijay Mallya extradition case
Tue, Dec 05, 2017
Summers, known well for this technical knowledge and detailing, was previously Chair of the Extradition Lawyers' Association. He regularly advises and appears on behalf of individuals and foreign governments in UK and abroad.
Vijay Mallya calls himself a political victim before UK court
Tue, Nov 21, 2017
Mallya fled to Britain in March last year, after defaulting on loan payments to state-owned banks — Rs 900 crore loan from IDBI Bank, and a Rs 9,400 crore loan given by an SBI-led 17-bank consortium — and allegedly misused the funds by rerouting them to tax havens.
Sebi's scanning of "shell companies" creates problems for investors, banks
Mon, Aug 14, 2017
Market watchdog identified 331 listed firms as suspected shell companies. Various measures are taken by the regulator in tackling the black money.
Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16
Sun, Jul 30, 2017
The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16 saw a "record increase" in the detection of such instances.
Undisclosed income of Rs 71,941 crore found in 3 yrs: Govt to SC
Sun, Jul 23, 2017
Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of "undisclosed income", the Centre has told the Supreme Court.
Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back
Tue, Jun 13, 2017
The 61-year-old former chief of erstwhile Kingfisher airlines, who has been out on bail since his arrest in April, arrived for the hearing in Court Room 3 after a number of other extradition cases on schedule for the day.
ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot
Tue, May 23, 2017
ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot. Watch the full segment for more details.
ED confiscates Rs 100 crore farm house of Vijay Mallya in Maharashtra
Thu, May 18, 2017
The property, spread in 17 acres, was provisionally attached by the agency last year in September under the provisions of the Prevention of Money Laundering Act (PMLA).
UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13
Sat, May 13, 2017
The UK's Crown Prosecution Service (CPS) on Friday said that the next hearing on extradition of Kingfisher Airlines owner Vijay Mallya has been deferred to June 13 this year.
ED arrests Zoom Developers' promoter under Rs 2600 crore bank fraud case
Wed, May 03, 2017
On March 3, a Supreme Court bench comprising Justices Ranjan Gogoi and Navin Sinha rejected the pleas of Sharad Kabra and Choudhary for clubbing together the cases at Mumbai and Indore.
ED arrested G D Reddy and K Liakath Ali
Tue, Apr 04, 2017
ED arrested G D Reddy and K Liakath Ali. Watch this special segment and get to know more here.
'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline
Fri, Mar 24, 2017
in advertisements issued in leading national dailies, the department said that the "countdown" in this regard has begun and stash holders should declare their black money "or regret later".
NSEL: Special court confirms attachment of over Rs 566 crore assets
Sun, Mar 19, 2017
It had in March 2015 also filed a 20,000-page charge sheet against the NSEL and 67 others in a court here alleging the NSEL funds were laundered and "illegally ploughed into purchase of private properties."
Chartered accountants, advocates helped in laundering illicit cash worth Rs 3,790 crore, says Corporate Affairs Minister Arjun Ram Meghwal
Fri, Mar 17, 2017
Corporate Affairs Minister Arjun Ram Meghwal told Parliament on Friday that Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash.
Rs 70,000 crore black money detected so far: Justice Pasayat
Fri, Mar 03, 2017
"One of our proposals, on cash holding of Rs 15 lakh or more to be presumed as undisclosed, is under serious consideration of the central government," Justice Pasayat said, adding that on the SIT's recommendation the government has already declared that cash transaction beyond Rs 3 lakh will be treated as illegal and punishable under law.