rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Sun, 01 Feb 15 12:03:06 +0000 Sun, 01 Feb 15 12:03:06 +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 Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Chopper deal: Khaitan behind parking of kickbacks, says ED]]> http://www.rediff.com/news/report/chopper-deal-khaitan-behind-parking-of-kickbacks-says-ed/20150107.htm Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[ED grills Punjab minister in drug money laundering case]]> http://www.rediff.com/news/report/ed-grills-punjab-minister-in-drug-smuggling-case/20141226.htm Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Chopper deal: ED files chargesheet in money laundering case]]> http://www.rediff.com/news/report/chopper-deal-ed-files-chargesheet-in-money-laundering-case/20141120.htm Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[2G scam: Charges framed against Raja, Kanimozhi]]> http://www.rediff.com/news/report/charges-framed-against-raja-kanimozhi-in-2g-scam/20141031.htm Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Make tax evasion a criminal offence: SIT chief]]> http://www.rediff.com/money/report/make-tax-evasion-a-criminal-offence-sit-chief/20141214.htm Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Govt to amend laws to protect online shoppers from frauds]]> http://www.rediff.com/money/report/govt-to-amend-laws-to-protect-online-shoppers-from-frauds/20141212.htm Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[I-T dept conducts searches on Sahara group in Delhi, NCR]]> http://www.rediff.com/money/report/i-t-dept-conducts-searches-on-sahara-group-in-delhi-ncr/20141122.htm Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[ED issues fresh summons to Goa-based miner Radha Timblo]]> http://www.rediff.com/money/report/ed-issues-fresh-summons-to-goa-based-miner-radha-timblo/20141119.htm Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Money laundering: Swan Telecom promoter moves SC]]> http://www.rediff.com/money/report/money-laundering-swan-telecom-promoter-moves-sc/20141114.htm Sun, 01 Feb 2015 17:33:06 +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 Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Sun, 01 Feb 2015 17:33:06 +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 Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Two high court benches recuse from hearing petition of accused]]> http://indianexpress.com/article/cities/chandigarh/two-high-court-benches-recuse-from-hearing-petition-of-accused/ Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Tenure of ED Director Extended by Three Months]]> http://www.outlookindia.com/news/article/Tenure-of-ED-Director-Extended-by-Three-Months/879597 Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Financial intelligence units in every dist]]> http://www.deccanherald.com/content/456555/financial-intelligence-units-every-dist.html Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[Enforcement Directorate may send Letters Rogatory to three nations]]> http://www.asianage.com/india/enforcement-directorate-may-send-letters-rogatory-three-nations-749 Sun, 01 Feb 2015 17:33:06 +0530 <![CDATA[City firm faces Rs 436 crore money laundering charge]]> http://timesofindia.feedsportal.com/c/33039/f/533980/s/42c41de1/sc/1/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CCity0Efirm0Efaces0ERs0E4360Ecrore0Emoney0Elaundering0Echarge0Carticleshow0C460A359920Bcms/story01.htm Sun, 01 Feb 2015 17:33:06 +0530