rediff News http://www.rediff.com/tags/ed+and+financial+intelligence+unit India's largest news and entertainment service online.. en-us Mon, 25 Jul 16 01:05:27 +0000 Mon, 25 Jul 16 01:05:27 +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 Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +0530 <![CDATA[Forex scam: Banks face Sebi scrutiny]]> http://www.rediff.com/money/report/forex-scam-banks-face-sebi-scrutiny/20151019.htm Mon, 25 Jul 2016 06:35:27 +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 Mon, 25 Jul 2016 06:35:27 +0530 <![CDATA[ EOW attaches over Rs 7,000 crore assets of FTIL]]> http://www.5dariyanews.com/news/158262-NSEL-scam-EOW-attaches-over-Rs-7000-crore-assets-of-FTIL Mon, 25 Jul 2016 06:35:27 +0530 <![CDATA[ Review Meeting held to monitor action taken by agencies for violations of law]]> http://economictimes.indiatimes.com/markets/stocks/policy/nsel-review-meeting-held-to-monitor-action-taken-by-agencies-for-violations-of-law/articleshow/53366503.cms Mon, 25 Jul 2016 06:35:27 +0530 <![CDATA[Independent court may be set up to hear NSEL related cases]]> http://www.thehindubusinessline.com/markets/commodities/nsel-scam-independent-court-may-be-set-up-to-hear-nsel-related-cases/article8893909.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication Mon, 25 Jul 2016 06:35:27 +0530 <![CDATA[Undisclosed income of Rs 21354 cr detected in last 2 years]]> http://www.caclubindia.com/news/undisclosed-income-of-rs-21354-cr-detected-in-last-2-years-15549.asp Mon, 25 Jul 2016 06:35:27 +0530 <![CDATA['Money held by Indians in Swiss banks fallen by nearly one-third', govt quotes media reports]]> https://in.news.yahoo.com/money-held-indians-swiss-banks-fallen-nearly-one-174848373.html Mon, 25 Jul 2016 06:35:27 +0530