rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Thu, 02 Oct 14 11:08:18 +0000 Thu, 02 Oct 14 11:08:18 +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 Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +0530 <![CDATA[Graft case: Jagan's assets worth Rs 863 crore sealed]]> http://www.rediff.com/news/report/graft-case-jagans-assets-worth-rs-863-crore-sealed/20140305.htm Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Thu, 02 Oct 2014 16:38:18 +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 Thu, 02 Oct 2014 16:38:18 +0530 <![CDATA[ Court seeks Enforcement Directorate's response on Gautam Khaitan's bail plea]]> http://www.dnaindia.com/india/report-chopperdeal-court-seeks-enforcement-directorate-s-response-on-gautam-khaitan-s-bail-plea-2022902 Thu, 02 Oct 2014 16:38:18 +0530 <![CDATA[CBI dragging feet in VVIP chopper scam, no chargesheet even after 20 months of probe]]> http://timesofindia.feedsportal.com/c/33039/f/533916/s/3efe98b9/sc/30/l/0Ltimesofindia0Bindiatimes0N0Cindia0CCBI0Edragging0Efeet0Ein0EVVIP0Echopper0Escam0Eno0Echargesheet0Eeven0Eafter0E20A0Emonths0Eof0Eprobe0Carticleshow0C439417920Bcms/story01.htm Thu, 02 Oct 2014 16:38:18 +0530 <![CDATA[Suspended IAS officer arrested in corruption case]]> http://www.dailyexcelsior.com/suspended-ias-officer-arrested-corruption-case/ Thu, 02 Oct 2014 16:38:18 +0530 <![CDATA[ED closes laundering case against Ramdev aide]]> http://www.millenniumpost.in/NewsContent.aspx?NID=70842 Thu, 02 Oct 2014 16:38:18 +0530 <![CDATA[ 70 Mn Euros Received as Kickback, ED to Court]]> http://www.outlookindia.com/news/article/Chopperdeal-70-Mn-Euros-Received-as-Kickback-ED-to-Court/862194 Thu, 02 Oct 2014 16:38:18 +0530