rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Mon, 20 Oct 14 11:41:37 +0000 Mon, 20 Oct 14 11:41:37 +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 Mon, 20 Oct 2014 17:11:37 +0530 <![CDATA[VVIP chopper deal: ED summons ex-IAF chief S P Tyagi's cousin]]> http://www.rediff.com/news/report/vvip-chopper-deal-ed-summons-ex-iaf-chief-s-p-tyagis-cousin/20141014.htm Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Mon, 20 Oct 2014 17:11:37 +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 Mon, 20 Oct 2014 17:11:37 +0530 <![CDATA[ Court to pass order on framing charges on Oct 31]]> http://www.ptinews.com/news/5260799_2G-PMLA-case--Court-to-pass-order-on-framing-charges-on-Oct-31-.html Mon, 20 Oct 2014 17:11:37 +0530 <![CDATA[SIT needs CBI aid on Agusta deal]]> http://www.asianage.com/india/sit-needs-cbi-aid-agusta-deal-240 Mon, 20 Oct 2014 17:11:37 +0530 <![CDATA[ED issues summons to 16 firms in Goa illegal mining scam case]]> http://www.business-standard.com/article/pti-stories/ed-issues-summons-to-16-firms-in-goa-illegal-mining-scam-case-114101701217_1.html Mon, 20 Oct 2014 17:11:37 +0530 <![CDATA[ED issues summons to 16 companies in Goa mining scam]]> http://www.thehindu.com/news/national/other-states/ed-issues-summons-to-16-companies-in-goa-mining-scam/article6511791.ece Mon, 20 Oct 2014 17:11:37 +0530 <![CDATA[Agusta files erased, ED seeks probe into tampering]]> http://indianexpress.com/article/india/india-others/agusta-files-erased-ed-seeks-probe-into-tampering/ Mon, 20 Oct 2014 17:11:37 +0530