rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Tue, 21 May 13 07:54:52 +0000 Tue, 21 May 13 07:54:52 +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 Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Chopper deal: ED to register case after criminal evidence]]> http://www.rediff.com/news/report/chopper-deal-ed-to-register-case-after-criminal-evidence/20130305.htm Tue, 21 May 2013 13:24:52 +0530 <![CDATA[ED attaches Jagan's assets worth Rs 143 cror]]> http://www.rediff.com/news/report/enforcement-directorate-attaches-jagans-assets-worth-rs-143-crore/20130108.htm Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Money laundering: Verma, wife sent to judicial custody]]> http://www.rediff.com/news/report/money-laundering-verma-wife-sent-to-judicial-custody/20120827.htm Tue, 21 May 2013 13:24:52 +0530 <![CDATA[ED gets 4 days custody of Abhishek Verma and his wife]]> http://www.rediff.com/news/report/ed-gets-4-days-custody-of-abhishek-verma-and-his-wife/20120823.htm Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Money laundering cases: A word of caution from FM]]> http://www.rediff.com/money/report/money-laundering-cases-a-word-of-caution-from-fm/20130501.htm Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Money laundering: Switzerland's envy. India's pride?]]> http://www.rediff.com/money/column/column-mrv-money-laundering-switzerlands-envy-indias-pride/20130318.htm Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Intelligence Unit to probe money laundering charges]]> http://www.rediff.com/money/report/intelligence-unit-to-probe-money-laundering-charges/20130315.htm Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Money-laundering charges: Mahindra Satyam gets notice]]> http://www.rediff.com/money/report/money-laundering-charges-mahindra-satyam-gets-notice/20121121.htm Tue, 21 May 2013 13:24:52 +0530 <![CDATA[ED pursuing 1,269 money laundering cases]]> http://www.rediff.com/money/report/ed-pursuing-1269-money-laundering-cases/20110812.htm Tue, 21 May 2013 13:24:52 +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 Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Tue, 21 May 2013 13:24:52 +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 Tue, 21 May 2013 13:24:52 +0530 <![CDATA[T20 League under ED scanner amid moneylaundering charges]]> http://hindustantimes.com.feedsportal.com/c/33818/f/608464/s/2c2c4080/l/0L0Shindustantimes0N0CSpecials0CCricket0CT20A0CChunk0EHT0EUI0ET20A0ESpotFixing0CT20A0ELeague0Eunder0EED0Escanner0Eamid0Emoney0Elaundering0Echarges0CSP0EArticle10A0E10A626110Baspx/stor Tue, 21 May 2013 13:24:52 +0530 <![CDATA[It is for government and tax authorities to check money laundering]]> http://www.keralanext.com/news/2013/05/20/article157.asp Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Tainted cricketer Ajit Chandila splurged on jeans worth Rs.2.5 lakh]]> http://www.indiavision.com/news/article/sports/cricket/423863/tainted-cricketer-ajit-chandila-splurged-on-jeans-worth-rs25-lakh/ Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Three more arrested in IPL spot-fixing case]]> http://english.samaylive.com/sports-news/676530093/three-more-arrested-in-ipl-spot-fixing-case.html Tue, 21 May 2013 13:24:52 +0530 <![CDATA[Law may be introduced to curb betting]]> http://newindianexpress.com/sport/Law-may-be-introduced-to-curb-betting/2013/05/20/article1597646.ece Tue, 21 May 2013 13:24:52 +0530