rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Fri, 29 May 15 22:35:32 +0000 Fri, 29 May 15 22:35:32 +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 Sat, 30 May 2015 04:05:32 +0530 <![CDATA[Mithun Chakraborty questioned in Saradha scam, says he will return money]]> http://www.rediff.com/news/report/mithun-chakraborty-questioned-in-saradha-scam-says-he-will-return-money/20150517.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[V K Singh's aide booked in money laundering case]]> http://www.rediff.com/news/report/v-k-singhs-aide-booked-in-money-laundering-case/20150412.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[VVIP chopper deal: Ex-IAF Air Marshal quizzed by ED]]> http://www.rediff.com/news/report/defence-news-vvip-chopper-deal-ex-iaf-air-marshal-quizzed-by-ed/20150319.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[ED attaches assets worth Rs 53 crore in investments case]]> http://www.rediff.com/news/report/ed-attaches-properties-worth-rs-53-crore-in-quid-pro-quo-case/20150209.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[FEMA case against Ramdev may be dropped]]> http://www.rediff.com/money/report/fema-case-against-ramdev-may-be-dropped/20150527.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[India is proficient in making laws but lax in enforcing them]]> http://www.rediff.com/money/column/column-paranjoy-guha-thakurta-black-money-laws-are-in-place-but-who-will-enforce-them/20150521.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[The nuts and bolts of the new black money law]]> http://www.rediff.com/money/column/column-paranjoy-guha-thakurta-the-nuts-and-bolts-of-the-new-black-money-law/20150515.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[How Rose Valley siphoned investors' money]]> http://www.rediff.com/money/report/how-rose-valley-siphoned-investors-money/20150510.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[Blackmoney: ED freezes properties, files 173 chargesheets]]> http://www.rediff.com/money/report/blackmoney-ed-freezes-properties-files-173-chargesheets/20150429.htm Sat, 30 May 2015 04:05:32 +0530 <![CDATA[IPL betting: ED nabs bookie; conducts searches in multiple cities]]> http://www.rediff.com/cricket/report/ipl-betting-ed-nabs-bookie-conducts-searches-in-multiple-cities/20150522.htm Sat, 30 May 2015 04:05:32 +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 Sat, 30 May 2015 04:05:32 +0530 <![CDATA[Govt may seek Lalit Modi's deportation]]> http://www.rediff.com/cricket/report/govt-may-seek-lalit-modis-deportation/20110306.htm Sat, 30 May 2015 04:05:32 +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 Sat, 30 May 2015 04:05:32 +0530 <![CDATA[Nabkishwor Memorial Football CFC Heirok advance into final]]> http://e-pao.net/ge.asp?heading=Sport4&src=290515 Sat, 30 May 2015 04:05:32 +0530 <![CDATA[Court extends bookie's remand by two days]]> http://timesofindia.indiatimes.com/city/ahmedabad/Court-extends-bookies-remand-by-two-days/articleshow/47463640.cms Sat, 30 May 2015 04:05:32 +0530 <![CDATA[ED may close FEMA case against Ramdev]]> http://www.ptinews.com/news/6079341_ED-may-close-FEMA-case-against-Ramdev.html Sat, 30 May 2015 04:05:32 +0530 <![CDATA[ SIT Traces Rs 14,958cr in India, Rs 4,479cr in Swiss Banks]]> http://www.ibtimes.co.in/black-money-sit-traces-rs-14958-crore-india-rs-4479-crore-swiss-banks-617049 Sat, 30 May 2015 04:05:32 +0530 <![CDATA[ Yashovardhan Birla, City Limo chief, Ponty son-in-law among five new names]]> http://indianexpress.com/article/india/india-others/black-money-more-swiss-account-names-tumble-out-yash-birla-among-notified-ones/ Sat, 30 May 2015 04:05:32 +0530