rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Sun, 26 Oct 14 01:36:22 +0000 Sun, 26 Oct 14 01:36:22 +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 Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[VVIP chopper deal: ED summons ex-IAF chief S P Tyagi's cousin]]> http://www.rediff.com/news/report/vvip-chopper-deal-ed-summons-ex-iaf-chief-s-p-tyagis-cousin/20141014.htm Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[Court freezes assets worth Rs 37.86 cr of mining baron Reddy]]> http://www.rediff.com/news/report/court-freezes-assets-worth-rs-3786-cr-of-mining-baron-reddy/20140817.htm Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge]]> http://www.rediff.com/news/report/karunas-wife-raja-kanimozhi-slapped-with-money-laundering-charge/20140425.htm Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[ED registers money laundering case against Hizbul chief]]> http://www.rediff.com/news/report/ed-registers-money-laundering-case-against-hizbul-chief/20140311.htm Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[Saradha scam: ED questions Bengal minister, Aparna Sen]]> http://www.rediff.com/money/report/saradha-scam-ed-questions-bengal-minister-aparna-sen/20140818.htm Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[Top NSEL brass, executives failed in duty leading to scam: ED]]> http://www.rediff.com/money/report/top-nsel-brass-executives-failed-in-duty-leading-to-scam-ed/20140810.htm Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[2G money laundering case: Order on bail plea deferred to Aug 20]]> http://www.rediff.com/money/report/2g-money-laundering-case-order-on-bail-plea-deferred-to-aug-20/20140806.htm Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[NSEL scam: Real estate, agri land procured using investor funds]]> http://www.rediff.com/money/report/nsel-scam-real-estate-agri-land-procured-using-investor-funds/20140803.htm Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[Court reserves order on bail pleas in 2G money laundering case]]> http://www.rediff.com/money/report/court-reserves-order-on-bail-pleas-in-2g-money-laundering-case/20140722.htm Sun, 26 Oct 2014 07:06:22 +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 Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Sun, 26 Oct 2014 07:06:22 +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 Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[ Court]]> http://freepressjournal.in/police-cannot-encroach-upon-the-liberty-of-any-citizen-court/ Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[ Karim Morani Allowed to Go Abroad for Promoting Film]]> http://www.newindianexpress.com/nation/PMLA-Case-Karim-Morani-Allowed-to-Go-Abroad-for-Promoting-Film/2014/10/22/article2489459.ece Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[ Gautam Khaitan's custody extended till Nov 3]]> http://timesofindia.indiatimes.com/city/delhi/VVIP-chopper-deal-case-Gautam-Khaitans-custody-extended-till-Nov-3/articleshow/44905175.cms Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[Private firm staffer booked in Rs 220 crore money-laundering scam]]> http://www.dnaindia.com/mumbai/report-private-firm-staffer-booked-in-rs-220-crore-money-laundering-scam-2028249 Sun, 26 Oct 2014 07:06:22 +0530 <![CDATA[ED attaches FDs, bank a/cs worth 80L]]> http://m.timesofindia.com/city/goa/ED-attaches-FDs-bank-a/cs-worth-80L/articleshow/44892981.cms Sun, 26 Oct 2014 07:06:22 +0530