rediff News http://www.rediff.com/tags/+enforcement+directorate India's largest news and entertainment service online.. en-us Mon, 20 Feb 17 00:00:40 +0000 Mon, 20 Feb 17 00:00:40 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Rs 3,700cr Noida ponzi: ED raids 5 locations in UP]]> http://www.rediff.com/news/report/rs-3700cr-noida-ponzi-ed-raids-5-locations-in-up/20170205.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[ED files money laundering case against Zakir Naik]]> http://www.rediff.com/news/report/ed-files-money-laundering-case-against-zakir-naik/20161230.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker]]> http://www.rediff.com/news/report/ed-recovers-diamonds-rubies-from-bizman-paras-mal-lodhas-bank-locker/20161229.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[Delhi-based Rohit Tandon arrested after crores were found in his office]]> http://www.rediff.com/news/report/delhi-based-rohit-tandon-arrested-after-crores-were-found-in-his-office/20161229.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[Sekhar Reddy case: ED arrests two in Chennai]]> http://www.rediff.com/news/report/sekhar-reddy-case-ed-arrests-two-in-chennai/20161228.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[Sebi suspects 'money laundering' in ponzi schemes]]> http://www.rediff.com/money/report/sebi-suspects-money-laundering-in-ponzi-schemes/20160804.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[ED plans to attach Mallya assets, shares]]> http://www.rediff.com/money/report/ed-plans-to-attach-mallya-assets-shares/20160804.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[ED arrests Jignesh Shah in NSEL money laundering scam]]> http://www.rediff.com/money/report/ed-arrests-jignesh-shah-in-nsel-money-laundering-scam/20160713.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[Sebi steps up l'affaire Mallya probe; to seek overseas help]]> http://www.rediff.com/money/report/mallya-saga-sebi-steps-up-laffaire-mallya-probe-to-seek-overseas-help/20160710.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[Vijay Mallya declared proclaimed offender by Mumbai court]]> http://www.rediff.com/money/report/mallya-saga-vijay-mallya-declared-proclaimed-offender-by-mumbai-court/20160614.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[Monexo bets big on India P2P market]]> http://www.mydigitalfc.com/news/monexo-bets-big-india-p2p-market-334 Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[3rd accused of 2005 Delhi blast gets 10-yr jail]]> http://www.rediff.com/news/report/third-accused-of-2005-delhi-blast-gets-10-yr-jail/20170219.htm Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[Main accused of multi-crore online fraud produced in court]]> http://www.prokerala.com/news/articles/a719713.html Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[Zakir Naik's aide Aamir Gazdar remanded in Enforcement Directorate custody]]> http://www.dnaindia.com/india/report-zakir-naik-s-aide-aamir-gazdar-remanded-in-enforcement-directorate-custody-2326806 Mon, 20 Feb 2017 05:30:40 +0530 <![CDATA[ ED freezes dozen accounts in Noida containing over Rs.500 crores]]> http://www.sify.com/news/ponzi-scam-ed-freezes-dozen-accounts-in-noida-containing-over-rs500-crores-news-national-rcrvihbegacge.html Mon, 20 Feb 2017 05:30:40 +0530