NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Aml  »  News  »   Aml

  News for Aml

  • News
  • Business
  • Sports

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......
  Videos for Aml
aml video
aml video
aml video
aml video
aml video
aml video
aml video
aml video
aml video
  Web results for Aml
HSBC plans to wind up P-notes business in India

HSBC is planning to wind up participatory notes (P-notes) operations in India as tightening of regulatory framework has made the business unviable.... ...
Opening For Genpact Hyd Job Fair Day Shift Non Voice KYC

Job Description: Genpact Hyderabad Job Fair Day Shift Non Voice KYC / AML | 22-Oct Job Role : Know Your Customer / Anti Money Laundry... ...
BancorpSouth Announces Third Quarter 2016 Financial Results

Bancorpsouth (NYSE:BXS) Intraday Stock Chart Today : Wednesday 19 October 2016 TUPELO, Miss. , Oct. 19, 2016 /PRNewswire/ --BancorpSouth,... ...
Focus on Instruments,..

/PRNewswire/ -- Research and Markets has announced the addition of the "Drugs and Diagnostics for Hematological Disorders: Global Markets"... ...
As compliance pressure mounts, businesses turn to regulatory technology

John Rampton Crunch Network Contributor John Rampton is founder of online invoicing company Due . More posts by this contributor: How to... ...

Related Tags

  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages

aml enterprises

aml enterprises

AML elec



Anything and Everything in the field...

Panhard AML


Aml Ameen


Top Coverage News

Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z