rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Fri, 22 Aug 14 12:10:00 +0000 Fri, 22 Aug 14 12:10:00 +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 Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[Court freezes assets worth Rs 37.86 cr of mining baron Reddy]]> http://www.rediff.com/news/report/court-freezes-assets-worth-rs-3786-cr-of-mining-baron-reddy/20140817.htm Fri, 22 Aug 2014 17:40:00 +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 Fri, 22 Aug 2014 17:40:00 +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 Fri, 22 Aug 2014 17:40:00 +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 Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[Saradha scam: ED questions Bengal minister, Aparna Sen]]> http://www.rediff.com/money/report/saradha-scam-ed-questions-bengal-minister-aparna-sen/20140818.htm Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[Top NSEL brass, executives failed in duty leading to scam: ED]]> http://www.rediff.com/money/report/top-nsel-brass-executives-failed-in-duty-leading-to-scam-ed/20140810.htm Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[2G money laundering case: Order on bail plea deferred to Aug 20]]> http://www.rediff.com/money/report/2g-money-laundering-case-order-on-bail-plea-deferred-to-aug-20/20140806.htm Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[NSEL scam: Real estate, agri land procured using investor funds]]> http://www.rediff.com/money/report/nsel-scam-real-estate-agri-land-procured-using-investor-funds/20140803.htm Fri, 22 Aug 2014 17:40:00 +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 Fri, 22 Aug 2014 17:40:00 +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 Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Fri, 22 Aug 2014 17:40:00 +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 Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[ Enforcement Directorate attaches spinning mill plant in Andhra Pradesh]]> http://www.financialexpress.com/news/nsel-scam-enforcement-directorate-attaches-spinning-mill-plant-in-andhra-pradesh/1281356/ Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[All accused including Raja,Kanimozhi,Balwa get bail]]> http://www.saharasamay.com/nation-news/676559287/2g-spectrum-scam-all-accused-including-raja-kanimozhi-balwa-get-.html Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[ED Attaches Rs.863 Cr Assets Of Jaganmohan Reddy, Others For Laundering]]> http://www.siliconindia.com/news/general/ED-Attaches-Rs863-Cr-Assets-Of-Jaganmohan-Reddy-Others-For-Laundering-nid-171361-cid-1.html Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[ED attaches assets of doctor involved in kidney racket in Chennai]]> http://www.thehindu.com/news/cities/chennai/ed-attaches-assets-of-doctor-involved-in-kidney-racket-in-chennai/article6333809.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication Fri, 22 Aug 2014 17:40:00 +0530 <![CDATA[Ponzi probe focus on influential eight]]> http://timesofindia.feedsportal.com/c/33039/f/533981/s/3da83bb5/sc/1/l/0Ltimesofindia0Bindiatimes0N0Ccity0Ckolkata0CPonzi0Eprobe0Efocus0Eon0Einfluential0Eeight0Carticleshow0C40A4356690Bcms/story01.htm Fri, 22 Aug 2014 17:40:00 +0530