rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Mon, 27 Apr 15 01:55:54 +0000 Mon, 27 Apr 15 01:55:54 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Adarsh accused move Bombay HC against PMLA application]]> http://www.rediff.com/news/report/adarsh-accused-move-bombay-hc-against-pmla-application/20120616.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[V K Singh's aide booked in money laundering case]]> http://www.rediff.com/news/report/v-k-singhs-aide-booked-in-money-laundering-case/20150412.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[VVIP chopper deal: Ex-IAF Air Marshal quizzed by ED]]> http://www.rediff.com/news/report/defence-news-vvip-chopper-deal-ex-iaf-air-marshal-quizzed-by-ed/20150319.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[ED attaches assets worth Rs 53 crore in investments case]]> http://www.rediff.com/news/report/ed-attaches-properties-worth-rs-53-crore-in-quid-pro-quo-case/20150209.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[Chopper deal: Khaitan behind parking of kickbacks, says ED]]> http://www.rediff.com/news/report/chopper-deal-khaitan-behind-parking-of-kickbacks-says-ed/20150107.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[Financial Intelligence Unit detects over Rs 7,800 cr blackmoney]]> http://www.rediff.com/money/report/financial-intelligence-unit-detects-over-rs-7800-cr-blackmoney/20150426.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[Satyam case: Court rejects pleas of Raju, others]]> http://www.rediff.com/money/report/tech-satyam-case-court-rejects-pleas-of-raju-others/20150420.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[Companies, personnel in coal scam under ED scanner]]> http://www.rediff.com/money/report/companies-personnel-in-coal-scam-under-ed-scanner/20150414.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[Declare foreign assets and income to avoid penalty]]> http://www.rediff.com/money/report/pix-perfin-declare-foreign-assets-and-income-to-avoid-penalty/20150413.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case]]> http://www.rediff.com/money/report/ed-attaches-marans-assets-worth-rs-742-cr-in-aircel-maxis-case/20150402.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[ED registers money laundering case against Kalmadi]]> http://www.rediff.com/sports/report/enforcement-directorate-registers-money-laundering-case-against-suresh-kalmadi/20110519.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[ED may book Modi under anti-money laundering act]]> http://www.rediff.com/cricket/report/ed-may-book-modi-under-anti-money-laundering-act/20101017.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[Over Rs 7,800 crore stash found]]> http://www.asianage.com/business/over-rs-7800-crore-stash-found-591 Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[Dr Subramanian Swamy on black money, hawala, Rafale, taxes and politics]]> http://moneylife.in/article/dr-subramanian-swamy-on-black-money-hawala-rafale-taxes-and-politics/41438.html Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[ ED gets 3-day custody of Tommy, Mala]]> http://timesofindia.indiatimes.com/city/ahmedabad/Betting-scam-ED-gets-3-day-custody-of-Tommy-Mala/articleshow/47007401.cms Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[One-way or two-way, no way out at RTR]]> http://newsr.in/n/India/754zwpy1b/One-way-or-two-way-no-way-out.htm Mon, 27 Apr 2015 07:25:54 +0530 <![CDATA[ Court sends two main accused in betting racket to custody]]> http://www.dnaindia.com/sport/report-ahmedabad-court-sends-two-main-accused-in-betting-racket-to-custody-2079517 Mon, 27 Apr 2015 07:25:54 +0530