rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Tue, 30 Jun 15 20:02:50 +0000 Tue, 30 Jun 15 20:02:50 +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 Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[No fresh FIR against Tytler for influencing witnesses: CBI]]> http://www.rediff.com/news/report/no-fresh-fir-against-tytler-for-influencing-witnesses-cbi/20150626.htm Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[Opp guns for Raje after fresh document shows she backed Lalit Modi's plea]]> http://www.rediff.com/news/report/signed-document-proves-raje-favoured-lalit-modi-congress/20150624.htm Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[Chhagan Bhujbal's woes mount; ED registers 2 cases]]> http://www.rediff.com/news/report/chhagan-bhujbals-woes-mount-ed-registers-2-cases/20150617.htm Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[Mithun surrenders Rs 1.2-cr received from Saradha to ED]]> http://www.rediff.com/news/report/mithun-surrenders-rs-12-cr-received-from-saradha-to-ed/20150616.htm Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[Enforcement Directorate turns up heat on Lalit Modi]]> http://www.rediff.com/money/report/enforcement-directorate-turns-up-heat-on-lalit-modi/20150618.htm Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[FEMA case against Ramdev may be dropped]]> http://www.rediff.com/money/report/fema-case-against-ramdev-may-be-dropped/20150527.htm Wed, 01 Jul 2015 01:32:50 +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 Wed, 01 Jul 2015 01:32:50 +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 Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[How Rose Valley siphoned investors' money]]> http://www.rediff.com/money/report/how-rose-valley-siphoned-investors-money/20150510.htm Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[IPL money laundering case: ED seeks legal assistance 'overseas']]> http://www.rediff.com/cricket/report/ipl-money-laundering-case-ed-seeks-legal-assistance-overseas-modi-srinivasan/20150630.htm Wed, 01 Jul 2015 01:32:50 +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 Wed, 01 Jul 2015 01:32:50 +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 Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[ED to seek information from Singapore, Mauritius]]> http://www.deccanherald.com/content/486779/ed-seek-information-singapore-mauritius.html Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[ Enforcement Directorate goes to Singapore on ex-IPL boss Lalit Modi's trail]]> http://indianexpress.com/article/india/india-others/letters-rogatory-ed-goes-to-singapore-on-lalit-modis-trail/ Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[ ED swings into action, sends letters rogatory to two nations]]> http://m.firstpost.com/politics/trail-victim-lalit-modi-ed-swings-action-sends-letters-rogatory-2318714.html Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[ED to issue judicial letter against Lalit Modi in a week]]> http://indiatoday.feedsportal.com/c/33614/f/589700/s/47ac9bed/sc/7/l/0Lindiatoday0Bintoday0Bin0Cstory0Clalit0Emodi0Eed0Ecriminal0Eletter0Eof0Erequest0Eipl0Epmla0Ecases0Emoney0Elaundering0C10C4478890Bhtml/story01.htm Wed, 01 Jul 2015 01:32:50 +0530 <![CDATA[ Here's what's wrong with Congress attack on BJP in Lalit Modi scandal]]> http://m.firstpost.com/politics/aimless-noise-feeble-arguments-heres-whats-wrong-with-congress-attack-on-bjp-in-lalit-modi-scandal-2317280.html Wed, 01 Jul 2015 01:32:50 +0530