rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Mon, 25 May 15 17:54:08 +0000 Mon, 25 May 15 17:54:08 +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, 25 May 2015 23:24:08 +0530 <![CDATA[Mithun Chakraborty questioned in Saradha scam, says he will return money]]> http://www.rediff.com/news/report/mithun-chakraborty-questioned-in-saradha-scam-says-he-will-return-money/20150517.htm Mon, 25 May 2015 23:24:08 +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, 25 May 2015 23:24:08 +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, 25 May 2015 23:24:08 +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, 25 May 2015 23:24:08 +0530 <![CDATA[India is proficient in making laws but lax in enforcing them]]> http://www.rediff.com/money/column/column-paranjoy-guha-thakurta-black-money-laws-are-in-place-but-who-will-enforce-them/20150521.htm Mon, 25 May 2015 23:24:08 +0530 <![CDATA[The nuts and bolts of the new black money law]]> http://www.rediff.com/money/column/column-paranjoy-guha-thakurta-the-nuts-and-bolts-of-the-new-black-money-law/20150515.htm Mon, 25 May 2015 23:24:08 +0530 <![CDATA[How Rose Valley siphoned investors' money]]> http://www.rediff.com/money/report/how-rose-valley-siphoned-investors-money/20150510.htm Mon, 25 May 2015 23:24:08 +0530 <![CDATA[Blackmoney: ED freezes properties, files 173 chargesheets]]> http://www.rediff.com/money/report/blackmoney-ed-freezes-properties-files-173-chargesheets/20150429.htm Mon, 25 May 2015 23:24:08 +0530 <![CDATA[Black money: Govt launches overseas transfer tracking]]> http://www.rediff.com/money/report/black-money-govt-launches-overseas-transfer-tracking/20150428.htm Mon, 25 May 2015 23:24:08 +0530 <![CDATA[IPL betting: ED nabs bookie; conducts searches in multiple cities]]> http://www.rediff.com/cricket/report/ipl-betting-ed-nabs-bookie-conducts-searches-in-multiple-cities/20150522.htm Mon, 25 May 2015 23:24:08 +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, 25 May 2015 23:24:08 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Mon, 25 May 2015 23:24:08 +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, 25 May 2015 23:24:08 +0530 <![CDATA[Court remands alleged cricket bookie to 3 days' custody]]> http://www.ptinews.com/news/6071651_Court-remands-alleged-cricket-bookie-to-3-days--custody.html Mon, 25 May 2015 23:24:08 +0530 <![CDATA[Bookie Anil Jaisinghani keeps playing cat and mouse using police protection]]> http://www.dnaindia.com/india/report-anil-jaisinghani-keeps-playing-cat-and-mouse-using-police-protection-2088614 Mon, 25 May 2015 23:24:08 +0530 <![CDATA[ ED puts 3 matches under scanner for fixing after arrests of bookies]]> http://www.dnaindia.com/sport/report-ipl-8-ed-puts-3-matches-under-scanner-for-fixing-after-arrests-of-bookies-2088548 Mon, 25 May 2015 23:24:08 +0530 <![CDATA[ED cracks whip on betting syndicates, nabs 3 bookies]]> http://www.freepressjournal.in/ed-cracks-whip-on-betting-syndicates-nabs-3-bookies/ Mon, 25 May 2015 23:24:08 +0530 <![CDATA[ ED nabs bookie; conducts searches in multiple cities]]> http://www.rediff.com/cricket/report/ipl-betting-ed-nabs-bookie-conducts-searches-in-multiple-cities/20150522.htm Mon, 25 May 2015 23:24:08 +0530