rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Fri, 20 Apr 18 19:54:53 +0000 Fri, 20 Apr 18 19:54:53 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[ED attaches Misa's Delhi farmhouse under PMLA]]> http://www.rediff.com/news/report/ed-attaches-misas-delhi-farmhouse-under-pmla/20170905.htm Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti]]> http://www.rediff.com/news/report/pmla-case-ed-issues-summons-to-lalu-yadavs-daughter-misa-bharti/20170710.htm Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[HC rejects Virbhadra Singh's plea to quash PMLA case]]> http://www.rediff.com/news/report/hc-rejects-virbhadra-singhs-plea-to-quash-pmla-case/20170703.htm Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[Firm owned by Vadra gets ED notice under PMLA]]> http://www.rediff.com/news/report/firm-owned-by-vadra-gets-ed-notice-under-pmla-/20160622.htm Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[PMLA court reserves order on Bhujbal's bail plea till Friday]]> http://www.rediff.com/news/report/pmla-court-reserves-order-on-bhujbals-bail-plea-till-friday/20160512.htm Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[Mining baron, 2 others held under PMLA for concealing Rs 142 cr income]]> http://www.rediff.com/money/report/mining-baron-2-others-held-under-pmla-for-concealing-rs-142-cr-income/20170321.htm Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[ED to seize fresh Rs 17,00 crore assets of Mallya]]> http://www.rediff.com/money/report/mallya-saga-ed-to-seize-fresh-rs-1700-crore-assets-of-mallya/20161111.htm Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[Mallya asked to appear before a Mumbai court on July 29]]> http://www.rediff.com/money/report/mallya-asked-to-appear-before-a-mumbai-court-on-july-29/20160629.htm Sat, 21 Apr 2018 01:24:53 +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 Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[HC seeks help of Nirav Modi's company to bring him back]]> http://www.rediff.com/money/report/pnb-scam-hc-seeks-help-of-nirav-modis-company-to-bring-him-back/20180411.htm Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[FIU report reveals Demonetisation led to highest fake currency along with suspicious transactions]]> http://www.catchnews.com/india-news/fiu-report-reveals-demonetisation-led-to-highest-fake-currency-along-with-suspicious-transactions-108983.html Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[PFRDA makes bank a/c, mobile number mandatory for NPS subscribers]]> https://www.moneycontrol.com/news/economy/pfrda-makes-bank-ac-mobile-number-mandatory-for-nps-subscribers_10807861.html Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[ ED questions Karti Chidambaram for 2nd time]]> http://www.dnaindia.com/india/report-aircel-maxis-case-ed-questions-karti-chidambaram-for-2nd-time-2606037 Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[ Supreme Court]]> http://www.dnaindia.com/india/report-there-is-apprehension-that-aadhaar-data-leak-can-lead-to-manipulation-of-elections-supreme-court-2605898 Sat, 21 Apr 2018 01:24:53 +0530 <![CDATA[Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore]]> http://www.sify.com/news/court-orders-first-confiscation-under-pmla-in-mumbai-of-rs-260-crore-news-national-selxIzeghcfdf.html Sat, 21 Apr 2018 01:24:53 +0530