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Enforcement Directorate News
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.
Demonetisation fraud: Court takes cognisance on charge sheet
Sat, Feb 25, 2017
The charge sheet filed through Special Public Prosecutor Vikas Garg, who appeared for ED, named as accused 32-year-old Vineet Gupta, then branch manager in Axis Bank's Kashmere Gate branch here, 33-year-old Shobit Sinha, then manager (operations) in the bank, and Rajeev Kumar Kushwaha, suspected to be the mastermind behind floating of shell companies. The three accused are presently lodged in judicial custody.
DIA authorised to get blackmoney-related details from FIU
Sun, Feb 19, 2017
The move is aimed at arming the DIA with necessary details to act against terror funding and hawala transactions, mainly in Jammu and Kashmir and in the North Eastern states of the country, officials said today.
Karnataka High Court issues bailable arrest warrant against Vijay Mallya
Fri, Jan 27, 2017
The Karnataka High Court on Friday issued a bailable arrest warrant against Vijay Mallya for allegedly violating an undertaking given by him and his companies not to transfer their equity shares in United Breweries Limited (UBL) to British spirits company Diageo Plc.
Demonetisation: Private entities to analyse data vis-a-vis Income Tax Return, Tax Deducted at Source
Thu, Jan 26, 2017
Post demonetisation, the Income Tax department has started the process of engaging private entities to match the data with I-T return or other information of assessees.
India attends international task-force meet on Panama Papers in Paris
Fri, Jan 20, 2017
The Government of India announced on Friday of its participation in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting on Panama Papers held in Paris on January 16 and 17.
Income Tax detects Rs 4,807 crore black income; seizes Rs 112 crore new notes
Sun, Jan 08, 2017
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
Court seeks police report on Axis Bank's branch manager plea to surrender
Sat, Jan 07, 2017
32-year-old Vineet Gupta, suspended branch manager in Axis Bank's Kashmere Gate branch here, pleaded the court to issue his production warrant for his appearance before it from jail, saying that he wanted to surrender in the cheating case lodged by Delhi Police to show his "bonafide".