rediff News http://www.rediff.com/tags/pmla India's largest news and entertainment service online.. en-us Sat, 25 Mar 17 18:30:39 +0000 Sat, 25 Mar 17 18:30:39 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![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 Sun, 26 Mar 2017 00:00:39 +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 Sun, 26 Mar 2017 00:00:39 +0530 <![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, 26 Mar 2017 00:00:39 +0530 <![CDATA[ED attaches Rs 18.37cr assets of Zakir Naik's NGO]]> http://www.rediff.com/news/report/nia-issues-fresh-summons-to-zakir-naik/20170320.htm Sun, 26 Mar 2017 00:00:39 +0530 <![CDATA[Rs 3,700cr Noida ponzi: ED raids 5 locations in UP]]> http://www.rediff.com/news/report/rs-3700cr-noida-ponzi-ed-raids-5-locations-in-up/20170205.htm Sun, 26 Mar 2017 00:00:39 +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 Sun, 26 Mar 2017 00:00:39 +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 Sun, 26 Mar 2017 00:00:39 +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 Sun, 26 Mar 2017 00:00:39 +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 Sun, 26 Mar 2017 00:00:39 +0530 <![CDATA[Government to take 'harsh punitive' action against shell cos]]> http://www.rediff.com/money/report/government-to-take-harsh-punitive-action-against-shell-cos/20170210.htm Sun, 26 Mar 2017 00:00:39 +0530 <![CDATA[FIRST LOOK: Mallya at British GP, says 'life must go on'!]]> http://www.rediff.com/sports/report/first-look-vijay-mallya-makes-rare-public-appearance-in-silverstone-f1/20160708.htm Sun, 26 Mar 2017 00:00:39 +0530 <![CDATA[ED gets court nod to extradite Lalit Modi from United Kingdom]]> http://www.rediff.com/cricket/report/ed-gets-court-nod-to-extradite-lalit-modi-from-united-kingdom/20160301.htm Sun, 26 Mar 2017 00:00:39 +0530 <![CDATA[British government certifies Vijay Mallya's extradition]]> http://news.rediff.com/commentary/2017/mar/24/british-government-certifies-vijay-mallyas-extradition/c317ad2e65e2c250d1ebd14b23be09f9 Sun, 26 Mar 2017 00:00:39 +0530 <![CDATA[ED attaches Rs 10-cr assets under PMLA in bank frauds case]]> http://www.business-standard.com/article/pti-stories/ed-attaches-rs-10-cr-assets-under-pmla-in-bank-frauds-case-117032200894_1.html Sun, 26 Mar 2017 00:00:39 +0530 <![CDATA[ED attaches Rs. 14.69 crores under PMLA]]> http://www.business-standard.com/article/news-ani/ed-attaches-rs-14-69-crores-under-pmla-117032100287_1.html Sun, 26 Mar 2017 00:00:39 +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 Sun, 26 Mar 2017 00:00:39 +0530 <![CDATA[ED files complaint against 2 Hizbul Mujahideen operatives under PMLA]]> http://www.sify.com/news/ed-files-complaint-against-2-hizbul-mujahideen-operatives-under-pmla-news-national-rdqtMGbiahaff.html Sun, 26 Mar 2017 00:00:39 +0530