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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......

Jio's new plans cheer telecom industry

In the latest move, the telco has reduced validity for its Rs 309/509 packages from 84 days to 56 As Reliance Jio's promotional offer 'Dhan Dhana Dhan' ended on July 9, it announced new tariff......

RBI to hold key rate at June policy meet: BofAML

Growth remains weak, inflation is within 2-6% range, rate cut would help recoup forex reserves The Reserve Bank of India (RBI) is expected to hold the key rate at its monetary policy review next......

Economists find GDP data intriguing, say figures don't add up

They believe that the key reason behind such a high growth rate could be "a steep downward revision" of the year-ago base period. Government data showing a surprise 7 per cent GDP growth in the......

5 events the markets may react to in 2017

Demonetisation impact, earnings growth, central bank policies will get attention, reports Puneet Wadhwa.Illustration: Dominic Xavier/Rediff.com It has been an eventful year for the markets, which......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......

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
US

Washington : The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to... ...

http://www.sify.com/finance/india-not-taken-adequate-steps-to-ensure-firms-obey-anti-money-laundering-laws-us-news-equity-rhuctSgggjhdf.html
Cabinet approves IRDAI's admission as signatory to IAIS, MMoU

[India], July 19 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi has given its ex-post facto approval for IRDAI's admission as a... ...

http://www.sify.com/news/cabinet-approves-irdais-admission-as-signatory-to-iais-mmou-news-national-rhtxMxfhfhgfe.html
BofAML upgrades IOC to neutral on valuation and balanced risk-reward

The research house feels IOC#39;s FY18 earnings are likely to be aided by volume and margin led growth from Paradip refinery, and likely recovery... ...

http://www.moneycontrol.com/news/stocks-views/bofaml-upgrades-ioc-to-neutralvaluationbalanced-risk-reward_9290701.html
Time running out for RBI on rate cut

A Bank of America Merrill Lynch Global Research report titled ‘India Economic Watch’ points to key aspects of the current economic scenario to... ...

http://www.mydigitalfc.com/my-world/time-running-out-rbi-rate-cut
Pakistan SC resumes Panama Papers case hearing

Islamabad, July 17 (IANS) The Pakistan Supreme Court on Monday resumed the hearing of the Panama Papers graft case that will decide the future of... ...

http://www.sify.com/news/pakistan-sc-resumes-panama-papers-case-hearing-news-international-rhroDTighjbid.html

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