rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Mon, 26 Jun 17 05:25:16 +0000 Mon, 26 Jun 17 05:25:16 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![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 Mon, 26 Jun 2017 10:55:16 +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 Mon, 26 Jun 2017 10:55:16 +0530 <![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 Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case]]> http://www.rediff.com/news/report/fresh-trouble-for-lalu-ed-arrests-misa-bhartis-ca/20170523.htm Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[ED issues fresh summons to Virbhadra after he fails to appear]]> http://www.rediff.com/news/report/ed-issues-fresh-summons-to-virbhadra-after-her-fails-to-appear/20170413.htm Mon, 26 Jun 2017 10:55:16 +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 Mon, 26 Jun 2017 10:55:16 +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 Mon, 26 Jun 2017 10:55:16 +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 Mon, 26 Jun 2017 10:55:16 +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 Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[Aadhaar must for opening bank a/c, transaction over Rs 50K]]> http://www.rediff.com/money/report/aadhaar-must-for-opening-bank-ac-transaction-over-rs-50k/20170616.htm Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[FIRST LOOK: Mallya at British GP, says 'life must go on'!]]> http://www.rediff.com/sports/report/first-look-vijay-mallya-makes-rare-public-appearance-in-silverstone-f1/20160708.htm Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[ED registers case against terror outfits, Hurriyat]]> http://www.dnaindia.com/india/report-ed-registers-case-against-terror-outfits-hurriyat-2482247 Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[ED files PMLA case against terror groups, Kashmir separatists]]> http://www.dnaindia.com/india/report-ed-files-pmla-case-against-terror-groups-kashmir-separatists-2482215 Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[ED books Hafiz Saeed, Hurriyat, Hizb and Lashkar members under PMLA]]> http://news.rediff.com/commentary/2017/jun/23/ed-books-hafiz-saeed-hurriyat-hizb-and-lashkar-members-under-pmla/19d4cf03584ed48ff976894681ecb6ca Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[ED opposes in HC bail plea of businessman in PMLA case]]> http://www.dnaindia.com/india/report-ed-opposes-in-hc-bail-plea-of-businessman-in-pmla-case-2477508 Mon, 26 Jun 2017 10:55:16 +0530 <![CDATA[ Court sends businessman to 14-day judicial custody]]> http://www.dnaindia.com/india/report-pmla-case-court-sends-businessman-to-14-day-judicial-custody-2477507 Mon, 26 Jun 2017 10:55:16 +0530