rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Thu, 30 Jun 22 06:43:45 +0000 Thu, 30 Jun 22 06:43:45 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Jailed NCP leaders Deshmukh and Malik move SC to take part in floor test]]> http://www.rediff.com/news/report/jailed-ncp-leaders-deshmukh-and-malik-move-sc-to-take-part-in-floor-test/20220629.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[ED asks Sonia Gandhi to depose in last week of July]]> http://www.rediff.com/news/report/ed-asks-sonia-gandhi-to-depose-in-last-week-of-july/20220623.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons]]> http://www.rediff.com/news/report/ed-grills-rahul-gandhi-for-over-11-hours-on-day-5-issues-no-fresh-summons/20220622.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[Congressmen file pre-arrest bail plea on behalf of all MVA lawmakers]]> http://www.rediff.com/news/report/congressmen-file-pre-arrest-bail-plea-on-behalf-of-all-mva-lawmakers/20220621.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning]]> http://www.rediff.com/news/report/rahul-gandhi-appears-before-ed-for-4th-round-of-questioning/20220620.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[PNB fraud: ED files chargesheet against Mehul Choksi's wife, others]]> http://www.rediff.com/money/report/pnb-fraud-ed-files-chargesheet-against-mehul-choksis-wife-others/20220606.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case]]> http://www.rediff.com/money/report/ed-records-statement-of-ex-nse-md-chitra-ramkrishna-in-money-laundering-case/20220524.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[ED's scope of probe under PMLA increased 2.5 times in six years]]> http://www.rediff.com/money/report/eds-scope-of-probe-under-pmla-increased-25-times-in-six-years/20220429.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[ED attaches assets worth over Rs 757 cr of Amway India]]> http://www.rediff.com/money/report/ed-attaches-assets-worth-over-rs-757-cr-of-amway-india/20220418.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[ED raids multiple locations in NSE co-location case]]> http://www.rediff.com/money/report/ed-raids-multiple-locations-in-nse-co-location-case/20220408.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[Jailed NCP leaders Deshmukh and Malik move SC to take part in floor test]]> http://www.rediff.com/news/report/jailed-ncp-leaders-deshmukh-and-malik-move-sc-to-take-part-in-floor-test/20220629.htm Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[Pooja Singhal applies for bail]]> https://timesofindia.indiatimes.com/city/ranchi/pooja-singhal-applies-for-bail/articleshow/92507233.cms Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[ Bombay HC directs ED to move CBI court to transfer case to PMLA court]]> https://economictimes.indiatimes.com/news/india/yes-bank-dhfl-probe-bombay-hc-directs-ed-to-move-cbi-court-to-transfer-case-to-pmla-court/articleshow/92440998.cms Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[ Charge sheet filed in case linked to illegal online gaming apps]]> https://economictimes.indiatimes.com/news/india/pmla-case-charge-sheet-filed-in-case-linked-to-illegal-online-gaming-apps/articleshow/92383149.cms Thu, 30 Jun 2022 12:13:45 +0530 <![CDATA[Congressmen file pre-arrest bail plea on behalf of all MVA lawmakers]]> http://www.rediff.com/news/report/congressmen-file-pre-arrest-bail-plea-on-behalf-of-all-mva-lawmakers/20220621.htm Thu, 30 Jun 2022 12:13:45 +0530