rediff News http://www.rediff.com/tags/ed+and+financial+intelligence+unit India's largest news and entertainment service online.. en-us Thu, 25 Aug 16 06:23:18 +0000 Thu, 25 Aug 16 06:23:18 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[VVIP chopper scam: ED seeks assets details from MoD, income tax department]]> http://www.rediff.com/news/report/vvip-chopper-scam-ed-seeks-assets-details-from-mod-income-tax-department/20160505.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Panama papers: Govt sets up multi-agency probe team on money stashed abroad]]> http://www.rediff.com/news/report/panama-papers-govt-sets-up-multi-agency-probe-team-on-money-stashed-abroad/20160404.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Jaitley welcomes Panama expose, says none will be spared]]> http://www.rediff.com/news/report/jaitley-welcomes-panama-expose-says-none-will-be-spared/20160404.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[US Congress attacks Pakistan: 'Acts only an enemy would commit']]> http://www.rediff.com/news/report/us-congress-attacks-pak-acts-only-an-enemy-would-commit/20151217.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates]]> http://www.rediff.com/news/report/blackmoney-sit-reviews-ipl-lalit-modi-cases-seeks-more-updates/20150623.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Financial Intelligence Unit detects over Rs 7,800 cr blackmoney]]> http://www.rediff.com/money/report/financial-intelligence-unit-detects-over-rs-7800-cr-blackmoney/20150426.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Why no one has gone to jail for money laundering]]> http://www.rediff.com/money/report/why-no-one-has-gone-to-jail-for-money-laundering/20160613.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[CBI may probe tax evasion by Haryana builders]]> http://www.rediff.com/money/report/cbi-may-probe-tax-evasion-by-haryana-builders/20160415.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Money laundering scam turns out murkier than expected]]> http://www.rediff.com/money/report/money-laundering-scam-turns-out-murkier-than-expected/20151028.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Forex scam: Banks face Sebi scrutiny]]> http://www.rediff.com/money/report/forex-scam-banks-face-sebi-scrutiny/20151019.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA['Reports suggesting I could be deported have no basis']]> http://www.rediff.com/cricket/report/ipl-commissioner-lalit-modi-ministry-external-affairs-uk/20121119.htm Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Stepping Out Of Steve Jobs's Shadow, Tim Cook Champions Promise Of Apple]]> http://www.ndtv.com/world-news/stepping-out-of-steve-jobss-shadow-tim-cook-champions-the-promise-of-apple-1444000 Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Measures taken by govt to recover Black money]]> http://www.caclubindia.com/news/measures-taken-by-govt-to-recover-black-money--15579.asp Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[BPR&D and NIA to organise maiden conference of investigating agencies]]> http://www.uniindia.com/bpr-d-and-nia-to-organise-maiden-conference-of-investigating-agencies/india/news/584856.html Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Llaw enforcement agencies to meet every year]]> http://timesofindia.indiatimes.com/india/Llaw-enforcement-agencies-to-meet-every-year/articleshow/53617941.cms Thu, 25 Aug 2016 11:53:18 +0530 <![CDATA[Law enforcement officers' meet to discuss latest laws,]]> http://www.ptinews.com/news/7746069_Law-enforcement-officers--meet-to-discuss-latest-laws-.html Thu, 25 Aug 2016 11:53:18 +0530