rediff News http://www.rediff.com/tags/+pmla India's largest news and entertainment service online.. en-us Sun, 14 Feb 16 10:36:08 +0000 Sun, 14 Feb 16 10:36:08 +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 Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[ED summons Bhujbal's son, seizes passport]]> http://www.rediff.com/news/report/ed-summons-bhujbals-son-seizes-passport/20160207.htm Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[Money laundering case: Samir Bhujbal sent to ED custody till Feb 8]]> http://www.rediff.com/news/report/money-laundering-case-samir-sent-to-ed-custody-till-feb-8/20160203.htm Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[BJP govt blatantly misusing its power: Pawar on Samir's arrest]]> http://www.rediff.com/news/report/bjp-govt-blatantly-misusing-its-power-pawar-on-samirs-arrest/20160202.htm Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[Sameer Bhujbal arrested on money laundering charges]]> http://www.rediff.com/news/report/sameer-bhujbal-arrested-on-money-laundering-charges/20160202.htm Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[Bank of Baroda PMLA case: ED seizes flats, luxury cars]]> http://www.rediff.com/money/report/bank-of-baroda-case-ed-seizes-flats-luxury-cars/20151213.htm Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[Modi's new plans and status of earlier promises]]> http://www.rediff.com/money/report/modis-new-plans-and-status-of-earlier-promises/20150817.htm Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[Black money disclosure to be online]]> http://www.rediff.com/money/report/black-money-disclosure-to-be-online/20150703.htm Sun, 14 Feb 2016 16:06:08 +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 Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[FEMA case against Ramdev may be dropped]]> http://www.rediff.com/money/report/fema-case-against-ramdev-may-be-dropped/20150527.htm Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA['Delhi police didn't force confession out of spot-fixing accused']]> http://www.rediff.com/cricket/interview/delhi-police-didnt-force-confession-out-of-spot-fixing-accused/20150806.htm Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[Enforcement Directorate seeks non-bailable warrant against Lalit Modi]]> http://www.rediff.com/cricket/report/ipl-enforcement-directorate-seeks-non-bailable-warrant-against-lalit-modi-spot-fixing/20150727.htm Sun, 14 Feb 2016 16:06:08 +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 Sun, 14 Feb 2016 16:06:08 +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 Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[ Govt asks Sebi to act against defaulting brokers]]> http://www.dnaindia.com/money/report-nsel-s-rs-5574-crore-payment-crisis-govt-asks-sebi-to-act-against-defaulting-brokers-2176678 Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[Meeting held under the Chairmanship of Secretary, DEA today to review the action taken and progress made on the Recommendations made by the Special Te...]]> http://pib.nic.in/newsite/PrintRelease.aspx?relid=136340 Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[India's counter terror financing agencies and investigative agencies need to be fully integrated, say experts]]> http://www.aninews.in/newsdetail2/story252051/india-039-s-counter-terror-financing-agencies-and-investigative-agencies-need-to-be-fully-integrated-say-experts.html Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[ED raids stud farm owner, aides]]> http://www.htsyndication.com/htsportal/article/ED-raids-stud-farm-owner%2C-aides/11378352 Sun, 14 Feb 2016 16:06:08 +0530 <![CDATA[ED raids 9 locations in 6 cities]]> http://www.dailypioneer.com/nation/ed-raids-9-locations-in-6-cities.html Sun, 14 Feb 2016 16:06:08 +0530