rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Sat, 26 Jul 14 19:28:14 +0000 Sat, 26 Jul 14 19:28:14 +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, 27 Jul 2014 00:58:14 +0530 <![CDATA[Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge]]> http://www.rediff.com/news/report/karunas-wife-raja-kanimozhi-slapped-with-money-laundering-charge/20140425.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[ED registers money laundering case against Hizbul chief]]> http://www.rediff.com/news/report/ed-registers-money-laundering-case-against-hizbul-chief/20140311.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[Graft case: Jagan's assets worth Rs 863 crore sealed]]> http://www.rediff.com/news/report/graft-case-jagans-assets-worth-rs-863-crore-sealed/20140305.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[Kanimozhi, Raja likely be chargesheeted soon by ED]]> http://www.rediff.com/news/report/kanimozhi-raja-likely-be-chargesheeted-soon-by-ed/20140113.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[Court reserves order on bail pleas in 2G money laundering case]]> http://www.rediff.com/money/report/court-reserves-order-on-bail-pleas-in-2g-money-laundering-case/20140722.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[300 bank accounts, 200 firms used to commit Saradha scam: ED]]> http://www.rediff.com/money/report/300-bank-accounts-200-firms-used-to-commit-saradha-scam-ed/20140608.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[India to bring back $13-mn assets attached abroad]]> http://www.rediff.com/money/report/india-to-bring-back-13-mn-assets-attached-abroad/20140502.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[Satyam case: Raju appears in court on money-laundering charges]]> http://www.rediff.com/money/report/tech-satyam-case-raju-appears-in-court-on-money-laundering-charges/20140404.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[2G case: ED issues fresh summons to Karunanidhi's wife]]> http://www.rediff.com/money/report/tech-two-g-case-ed-issues-fresh-summons-to-karunanidhis-wife/20140320.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[ED registers money laundering case against Kalmadi]]> http://www.rediff.com/sports/report/enforcement-directorate-registers-money-laundering-case-against-suresh-kalmadi/20110519.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[ED may book Modi under anti-money laundering act]]> http://www.rediff.com/cricket/report/ed-may-book-modi-under-anti-money-laundering-act/20101017.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[ Govt]]> http://indianexpress.com/article/india/india-others/15-laundering-cases-to-fund-terror-booked-by-ed-govt/ Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[ ED]]> http://timesofindia.feedsportal.com/c/33039/f/533980/s/3cd68c32/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CHawala0Eaccused0EJain0Egot0ERs0E120Ecr0Ein0Ecommission0EED0Carticleshow0C389829810Bcms/story01.htm Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[ Khaira submits complaint to ED against Majithia]]> http://www.hindustantimes.com/punjab/jalandhar/hawala-money-khaira-submits-complaint-to-ed-against-majithia/article1-1244229.aspx Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[CBI registers fresh FIR against Ranchi-based private company]]> http://zeenews.india.com/business/news/companies/cbi-registers-fresh-fir-against-ranchi-based-private-company_104650.html Sun, 27 Jul 2014 00:58:14 +0530 <![CDATA[Hyderabad city industrialists assets attached by Enforcement Directorate]]> http://www.deccanchronicle.com/140724/nation-current-affairs/article/hyderabad-city-industrialists%E2%80%99-assets-attached Sun, 27 Jul 2014 00:58:14 +0530