rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Mon, 19 Feb 18 18:00:55 +0000 Mon, 19 Feb 18 18:00:55 +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 Mon, 19 Feb 2018 23:30:55 +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 Mon, 19 Feb 2018 23:30:55 +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 Mon, 19 Feb 2018 23:30:55 +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 Mon, 19 Feb 2018 23:30:55 +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, 19 Feb 2018 23:30:55 +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, 19 Feb 2018 23:30:55 +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, 19 Feb 2018 23:30:55 +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, 19 Feb 2018 23:30:55 +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, 19 Feb 2018 23:30:55 +0530 <![CDATA[Rotomac bank fraud: CBI files FIR in scam worth Rs 3,695 cr]]> http://www.rediff.com/money/report/rotomac-bank-fraud-cbi-files-fir-in-scam-worth-rs-3695-cr/20180219.htm Mon, 19 Feb 2018 23:30:55 +0530 <![CDATA[ED files money laundering case against Rotomac pens#39; promoters]]> http://www.moneycontrol.com/news/business/ed-files-money-laundering-case-against-rotomac-pens39-promoters_10535701.html Mon, 19 Feb 2018 23:30:55 +0530 <![CDATA[ CBI files FIR in scam worth Rs 3,695 cr]]> http://news.rediff.com/commentary/2018/feb/19/rotomac-bank-fraud-cbi-files-fir-in-scam-worth-rs-3695-cr/69ec2857828c262bd663325639c4f19d Mon, 19 Feb 2018 23:30:55 +0530 <![CDATA[ More heads to roll in the jewellery sector]]> http://www.rediff.com/money/report/pnb-fraud-more-heads-to-roll-in-the-jewellery-sector/20180219.htm Mon, 19 Feb 2018 23:30:55 +0530 <![CDATA[ 200 shell firms, benami assets under ED, I-T dept scanner]]> http://news.rediff.com/commentary/2018/feb/18/pnb-fraud-200-shell-firms-benami-assets-under-ed-it-dept-scanner/30cc676ded4b02b6c21366eb091e1f4a Mon, 19 Feb 2018 23:30:55 +0530 <![CDATA[ED attaches properties of VGN developers worth Rs 115 crores]]> http://www.business-standard.com/article/news-ani/ed-attaches-properties-of-vgn-developers-worth-rs-115-crores-118021700767_1.html Mon, 19 Feb 2018 23:30:55 +0530