rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Tue, 22 Jul 14 09:25:15 +0000 Tue, 22 Jul 14 09:25:15 +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 Tue, 22 Jul 2014 14:55:15 +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 Tue, 22 Jul 2014 14:55:15 +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 Tue, 22 Jul 2014 14:55:15 +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 Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[Kanimozhi, Raja likely be chargesheeted soon by ED]]> http://www.rediff.com/news/report/kanimozhi-raja-likely-be-chargesheeted-soon-by-ed/20140113.htm Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[300 bank accounts, 200 firms used to commit Saradha scam: ED]]> http://www.rediff.com/money/report/300-bank-accounts-200-firms-used-to-commit-saradha-scam-ed/20140608.htm Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[India to bring back $13-mn assets attached abroad]]> http://www.rediff.com/money/report/india-to-bring-back-13-mn-assets-attached-abroad/20140502.htm Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[Satyam case: Raju appears in court on money-laundering charges]]> http://www.rediff.com/money/report/tech-satyam-case-raju-appears-in-court-on-money-laundering-charges/20140404.htm Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[2G case: ED issues fresh summons to Karunanidhi's wife]]> http://www.rediff.com/money/report/tech-two-g-case-ed-issues-fresh-summons-to-karunanidhis-wife/20140320.htm Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[Enforcement makes first arrest in NSEL scam case]]> http://www.rediff.com/money/report/enforcement-makes-first-arrest-in-nsel-scam-case/20140308.htm Tue, 22 Jul 2014 14:55:15 +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 Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Tue, 22 Jul 2014 14:55:15 +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 Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[All named in Fatta case summoned]]> http://timesofindia.feedsportal.com/c/33039/f/533980/s/3caad3bd/sc/1/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CAll0Enamed0Ein0EFatta0Ecase0Esummoned0Carticleshow0C3870A0A890A0Bcms/story01.htm Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[ED Files Chargesheet in Surat Diamonds Hawala Case]]> http://www.outlookindia.com/news/article/ED-Files-Chargesheet-in-Surat-Diamonds-Hawala-Case/850633 Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[Supreme Court asks Delhi HC to nominate sessions judge to try coal allocation case]]> http://www.livemint.com/Politics/JRTQUZcy5cFYJdaaBReyRL/Coalgate-Gopal-Subramanium-first-choice-for-public-prosecut.html Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[Special court to look into coal block allocation case]]> http://www.livemint.com/Politics/jSHvHskEbAGCSLIE9RT69M/Special-court-to-look-into-coal-block-allocation-case.html Tue, 22 Jul 2014 14:55:15 +0530 <![CDATA[ED joins Twitter, promises quick updates]]> http://timesofindia.indiatimes.com/tech/social/ED-joins-Twitter-promises-quick-updates/articleshow/38578927.cms Tue, 22 Jul 2014 14:55:15 +0530