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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......

TCS' profit warning spreads IT gloom

Stock crashes 6.5%; top 5 firms lose Rs 33,883 crore in market cap Concerns of slowdown in the Indian information technology sector came to the fore on Thursday when Tata Consultancy Services......

RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations

The RBI also looked into the effectiveness of systems and processes for implementation of KYC norms In a major crackdown for FEMA violations and KYC lapses, the RBI has imposed Rs 27-crore (Rs 270......

HDFC Bank, 2 PSBs fined for regulatory lapses

Reserve Bank carried out the investigation and noted the deficiencies which were reflective of weaknesses and failures in internal control mechanisms The RBI has imposed penalties of Rs 5 crore......

Sebi to tighten KYC, transfer norms for P-Notes

Acting upon recommendations of the Special Investigation Team on black money, market watchdog Sebi plans to tighten due diligence requirements for issuance and transfer of controversy-ridden......

Vodafone gears up for Rs 16,500-cr IPO, names bankers

The IPO is expected to bring handsome fees for the selected banks at a time when billion-dollar listings have become scarce Vodafone, the country’s second largest mobile operator, has......

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
RBI imposes penalty on Shivam Sahakari Bank Limited, Kolhapur

The Reserve Bank of India has imposed a monetary penalty of ₹ 2.00 lakh (Rupees two Lakh only) on Shivam Sahakari Bank Limited, Kolhapur in... ...

http://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=38146
FICO Launches Financial Crime and Compliance Solutions in the Cloud

Fair Isaac Corproation (NYSE:FICO) Intraday Stock Chart Today : Monday 26 September 2016 SAN JOSE, Calif. , Sept. 26, 2016 /PRNewswire/ --... ...

http://in.advfn.com/news_FICO-Launches-Financial-Crime-and-Compliance-Solut_72520991.html
Actinium Pharmaceuticals to Sponsor and Participate in Be The Match® Walk+Run to Raise Awareness for Bone Marrow Transplant

GlobeNewswire 2016-09-26 Awareness and Fundraising Event to be Held on Saturday, October 1, 2016 NEW YORK, Sept. 26, 2016 (GLOBE NEWSWIRE) --... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=136651
Are crypto-currencies worth your while?

While the number of companies related to crypto currencies has increased to 20 from just four, usage in India is limited, and mostly only in... ...

http://www.livemint.com/Money/CE7prSpzYoTrHRHlN2BV6H/Are-cryptocurrencies-worth-your-while.html
Moleculin Biotech to Present at OktoberINVESTfest

From the Wires Sep. 23, 2016 08:00 AM NEW YORK, NY and HOUSTON, TX--(Marketwired - September 23, 2016) - Moleculin Biotech, Inc., (NASDAQ:... ...

http://in.sys-con.com/node/3919083

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