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Matka king murder case: Six including wife, son convicted

A sessions court on Friday convicted six accused in the murder case of matka-king Suresh Bhagat, including his wife and son. According to prosecution, the motive behind the murder was that Bhagat's......

Naxal attack: 42 of 76 CRPF jawans hailed from UP

Of the 76 Central Reserve Police Force personnel who died in the Naxal attack in the Mukrana forests in Chhattisgarh on Tuesday, 42 of them hailed from Uttar Pradesh.Bodies of 25 jawans hailing......

Become a bone marrow donor!

Sameer Bhatia, a technology entrepreneur and a former staff member of the American India Foundation, has been diagnosed with Acute Myelogenous Leukemia, which is a cancer of the blood. He is in......

RIL may post 10% growth in earnings this fiscal: Brokerages

RIL's standalone net profit rose one per cent quarter-on-quarter Reliance Industries Ltd (RIL) is likely to post 10 per cent growth in earnings this fiscal on strong refining and petrochemical......

Will Delhi election outcome change market mood?

Markets on a weak footing due to poor earnings, rich valuations, supply of paper; BJP loss could trigger a correction The markets remain on a weak footing due to expensive valuations, following a......

RBI slaps Rs 50 lakh penalty on ICICI Bank

The Reserve Bank of India on Wednesday imposed a penalty of Rs 50 lakh on ICICI Bank and Rs 25 lakh on Bank of Baroda for violation of KYC norms after they allowed opening of accounts in the name......

BofAML sees 0.25% rate cut in Feb

Foreign brokerage Bank of America Merrill Lynch (BofAML) on Friday said a "dovish" Reserve Bank will slash key interest rates by 0.25 per cent at the February review meet and will do cuts of......

RBI likely to cut repo rate in February

The Reserve Bank of India (RBI) is likely to take a "more dovish" stance in its upcoming monetary policy review on December 2 and may go in for a cut repo rate in February, according to a British......

Birmingham City owner pleads not guilty to money laundering

Birmingham City football club owner Carson Yeung pleaded not guilty to charges of laundering more than HK$720 million and his defence team sought to have the case thrown out, saying some related......
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  Web results for Aml
FMCG firms rush to trim losses

With the fiasco surrounding Maggi noodles yet to arrive at a climax, retailers and fast moving consumer goods (FMCG) companies are taking every... ...

http://www.deccanherald.com/content/493166/maggi-fiasco-fmcgamp8200firms-rush-trim.html
SBI slapped with $1 million fine by Hong Kong for violation of anti-money laundering law

The Hong Kong central bank on Friday penalised State Bank of India's Hong Kong branch US $1 million (Hong Kong dollar 7.5 million) for alleged... ...

http://www.dnaindia.com/money/report-sbi-slapped-with-1-million-fine-by-hong-kong-for-violation-of-anti-money-laundering-law-2109848
Mundipharma EDO GmbH Announces FDA Investigational New Drug Approval of its First Anti-Cancer Compound, EDO-S101, for the Treatment of Patients with Relapsed/Refractory Haematologic Malignancies and Solid Tumours

From the Wires Jul. 31, 2015 08:03 AM BASEL, Switzerland , July 31, 2015 /PRNewswire/ -- First in human clinical trials to commence Q3... ...

http://in.sys-con.com/node/3393383
AML's Handheld Computer Named All-In-One-Entry-Level Mobile Computer of the Year

PRWeb 2015-07-31 EMS Barcode Solutions recognizes the LDX10 Handheld Computer as Best-in-Class Euless, TX (PRWEB) July 31, 2015 AML, a... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=431365
Hong Kong regulator fines State Bank of India for anti-money laundering failures

HONG KONG: The Hong Kong central bank has fined State Bank of India's Hong Kong branch HK$7.5 million ($1 million) for breaching the city's... ...

http://economictimes.indiatimes.com/industry/banking/finance/banking/hong-kong-regulator-fines-state-bank-of-india-for-anti-money-laundering-failures/articleshow/48294428.cms

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  29. janata dal-united
  30. ips

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