rediff News http://www.rediff.com/tags/fiu India's largest news and entertainment service online.. en-us Fri, 19 Apr 24 21:08:18 +0000 Fri, 19 Apr 24 21:08:18 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Govt setting up high-tech platform under IB to track new age criminals]]> http://www.rediff.com/news/report/govt-setting-up-high-tech-platform-under-ib-to-track-new-age-criminals/20220608.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case]]> http://www.rediff.com/news/report/aishwarya-rai-bachchan-summoned-by-ed-in-panama-papers-case/20211220.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[Multi-agency group to probe Indian names in 'Pandora Papers']]> http://www.rediff.com/news/report/multi-agency-group-to-monitor-probe-into-pandora-papers/20211004.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[EC makes record seizures of Rs 1,000 cr in 5 state polls]]> http://www.rediff.com/news/report/record-rs-1000-cr-seized-by-ec-in-5-states-polls/20210416.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer]]> http://www.rediff.com/news/report/i-t-recovers-rs-164-cr-pens-worth-rs-50-lakh-from-up-ias-officer/20190313.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law]]> http://www.rediff.com/money/report/rs-549-cr-fine-imposed-on-paytm-payments-bank-under-anti-money-laundering-law/20240301.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[CA, CS handling client money in PMLA ambit; FinMin notifies rules]]> http://www.rediff.com/money/report/ca-cs-handling-client-money-in-pmla-ambit-finmin-notifies-rules/20230505.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[RBI updates KYC instructions on wire transfers]]> http://www.rediff.com/money/report/rbi-updates-kyc-instructions-on-wire-transfers/20230504.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[Anti-money laundering provisions imposed on cryptos]]> http://www.rediff.com/money/report/anti-money-laundering-provisions-imposed-on-cryptos/20230308.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[ED allowed to share information about economic offenders with 15 more agencies]]> http://www.rediff.com/money/report/ed-allowed-to-share-information-about-economic-offenders-with-15-more-agencies/20221128.htm Sat, 20 Apr 2024 02:38:18 +0530 <![CDATA[Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law]]> http://www.rediff.com/money/report/rs-549-cr-fine-imposed-on-paytm-payments-bank-under-anti-money-laundering-law/20240301.htm Sat, 20 Apr 2024 02:38:18 +0530