rediff News http://www.rediff.com/tags/+pmla+adjudicating+authority India's largest news and entertainment service online.. en-us Sun, 19 May 24 10:29:58 +0000 Sun, 19 May 24 10:29:58 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[ED raids rose by 86 times under BJP government]]> http://www.rediff.com/news/report/ed-raids-rose-by-86-times-under-bjp-government/20240417.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[ED gets nod to take possession of Rs 752-cr of National Herald assets]]> http://www.rediff.com/news/report/ed-gets-nod-to-take-possession-of-rs-752-cr-of-national-herald-assets/20240411.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[ED attaches Rs 752 cr of National Herald assets in money laundering probe]]> http://www.rediff.com/news/report/ed-attaches-rs-752-cr-of-national-herald-assets-in-money-laundering-probe/20231121.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[ED seizes beach resort, land of Uddav aide Parab in money laundering probe]]> http://www.rediff.com/news/report/ed-seizes-beach-resort-land-of-uddav-aide-parab-in-money-laundering-probe/20230719.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[2.98% cases against MPs/MLAs; conviction rate 96%: ED data]]> http://www.rediff.com/news/report/298-cases-against-mpsmlas-conviction-rate-96-ed-data/20230316.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs]]> http://www.rediff.com/money/report/tech-vivo-told-to-give-rs-950-cr-bank-guarantee-to-ed-to-operate-frozen-acs/20220713.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[ED's scope of probe under PMLA increased 2.5 times in six years]]> http://www.rediff.com/money/report/eds-scope-of-probe-under-pmla-increased-25-times-in-six-years/20220429.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets]]> http://www.rediff.com/money/report/pnb-fraud-nirav-modis-sister-turns-approver/20210107.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[ED attaches assets worth Rs 4,109 cr in Agri Gold ponzi scheme]]> http://www.rediff.com/money/report/ed-attaches-assets-worth-rs-4109-cr-in-ponzi-scheme/20201224.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[Singapore HC orders freezing bank account of Nirav Modi's family]]> http://www.rediff.com/money/report/pnb-scam-singapore-bank-ac-of-nirav-modis-sister-to-be-frozen/20190702.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[ED raids rose by 86 times under BJP government]]> http://www.rediff.com/news/report/ed-raids-rose-by-86-times-under-bjp-government/20240417.htm Sun, 19 May 2024 15:59:58 +0530 <![CDATA[ED gets nod to take possession of Rs 752-cr of National Herald assets]]> http://www.rediff.com/news/report/ed-gets-nod-to-take-possession-of-rs-752-cr-of-national-herald-assets/20240411.htm Sun, 19 May 2024 15:59:58 +0530