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PMLA court rejected Mallya's plea
Wed, Mar 27, 2019
PMLA court has been rejected the plea of Vijay Mallya of stop selling his shares of worth Rs.1000 Cr. Watch complete video to know more..
Govt withdraws December 31 as deadline to link your bank accounts with Aadhaar
Wed, Dec 13, 2017
The PMLA and its rules impose an obligation on reporting entities like banks, financial institutions and intermediaries to verify the identity of clients, maintain records and furnish information to the Financial Intelligence Unit of India (FIU-IND).
Post GST gold demand drops 25% in India, 3% globally in Q2 FY18
Thu, Nov 09, 2017
Global gold demand slumps after India introduced GST and tightened the laws with Prevention of Money Laundering Act.
Prevention of Money Laundering Act: Banks to now match original IDs with photocopies
Sun, Oct 22, 2017
The Government has made it mandatory for banks and financial institutions to check the original identification documents of individuals dealing in cash above the prescribed threshold, to weed out the use of forged or fake copies.
Jewellery stocks rally on KYC, PMLA relief by GST council
Mon, Oct 09, 2017
In a move to provide relief to customer and jewellers, the GST council in 22nd meet decided to withdraw the KYC norms for purchase above Rs 50,000 for time-being. A guidelines will be issued the council in nearterm.
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).
Tax cash transactions, Committee tells Govt; Finance Ministry says no final view yet
Wed, Jan 25, 2017
The Committee of Chief Ministers on Digital Payments led by Chief Minister of Andhra Pradesh Chandrababu Naidu submitted their interim report to Prime Minister Narendra Modi on Tuesday January 24, 2017.
Axis bank-Noida: ED files money laundering case for forging customer's identity
Sat, Dec 17, 2016
The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.