rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Mon, 24 Apr 17 03:43:18 +0000 Mon, 24 Apr 17 03:43:18 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Firm owned by Vadra gets ED notice under PMLA]]> http://www.rediff.com/news/report/firm-owned-by-vadra-gets-ed-notice-under-pmla-/20160622.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[PMLA court reserves order on Bhujbal's bail plea till Friday]]> http://www.rediff.com/news/report/pmla-court-reserves-order-on-bhujbals-bail-plea-till-friday/20160512.htm Mon, 24 Apr 2017 09:13:18 +0530 <![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, 24 Apr 2017 09:13:18 +0530 <![CDATA[ED issues fresh summons to Virbhadra after he fails to appear]]> http://www.rediff.com/news/report/ed-issues-fresh-summons-to-virbhadra-after-her-fails-to-appear/20170413.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[ED summons Virbhadra Singh in money laundering case]]> http://www.rediff.com/news/report/ed-summons-virbhadra-singh-in-money-laundering-case/20170410.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[Mining baron, 2 others held under PMLA for concealing Rs 142 cr income]]> http://www.rediff.com/money/report/mining-baron-2-others-held-under-pmla-for-concealing-rs-142-cr-income/20170321.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[ED to seize fresh Rs 17,00 crore assets of Mallya]]> http://www.rediff.com/money/report/mallya-saga-ed-to-seize-fresh-rs-1700-crore-assets-of-mallya/20161111.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[Mallya asked to appear before a Mumbai court on July 29]]> http://www.rediff.com/money/report/mallya-asked-to-appear-before-a-mumbai-court-on-july-29/20160629.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[Bank of Baroda PMLA case: ED seizes flats, luxury cars]]> http://www.rediff.com/money/report/bank-of-baroda-case-ed-seizes-flats-luxury-cars/20151213.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[Government to take 'harsh punitive' action against shell cos]]> http://www.rediff.com/money/report/government-to-take-harsh-punitive-action-against-shell-cos/20170210.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[FIRST LOOK: Mallya at British GP, says 'life must go on'!]]> http://www.rediff.com/sports/report/first-look-vijay-mallya-makes-rare-public-appearance-in-silverstone-f1/20160708.htm Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[ ED questions Vora, ex-Congress CM Hooda]]> http://www.business-standard.com/article/pti-stories/panchkula-ajl-case-ed-questions-vora-ex-congress-cm-hooda-117042000264_1.html Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[Probing FIPB approval to Aircel-Maxis and P Chidambaram's]]> http://www.business-standard.com/article/pti-stories/probing-fipb-approval-to-aircel-maxis-and-p-chidambaram-s-117041700680_1.html Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[ SC to hear Abhishek Verma's ex-business partner's plea]]> http://www.sify.com/news/navy-war-room-leak-case-sc-to-hear-abhishek-vermas-ex-business-partners-plea-news-national-rergJXjfaacfb.html Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[ Dr Zakir Naik's troubles deepen, chargesheet filed against aide Aamir Gazdar]]> http://www.catchnews.com/india-news/still-under-the-radar-dr-zakir-naik-s-troubles-deepen-chargesheet-filed-against-aide-aamir-gazdar-57921.html Mon, 24 Apr 2017 09:13:18 +0530 <![CDATA[ED searches CAs, tax professionals; arrests one from Raipur]]> http://www.dnaindia.com/india/report-ed-searches-cas-tax-professionals-arrests-one-from-raipur-2401109 Mon, 24 Apr 2017 09:13:18 +0530