The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India... ...http://www.business-standard.com/article/companies/tribunal-reduces-fiu-s-rs-1-66-cr-penalty-on-nsel-117071200259_1.html
The Central Vigilance Commission (CVC) has stepped up its examination of suspicious banking transactions by government employees to check... ...http://www.business-standard.com/article/pti-stories/banking-transactions-of-govt-employees-under-cvc-scanner-117070500552_1.html
Emboldened by the Supreme Court order on linking of Aadhaar for filing income tax returns, the government has now made quoting of biometric... ...http://www.mydigitalfc.com/news/aadhaar-mandatory-bank-accounts-325
FIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance... ...http://www.firstpost.com/business/over-3-53-lakh-cases-of-fake-currencies-detected-by-indian-banks-is-highest-in-8-years-report-3621435.html
Firefighters are battling a massive fire in an apartment high-rise in London. One side of the building appeared to be in flames. Image: AP London :... ...http://www.sify.com/news/london-fire-massive-flames-engulf-27-storey-tower-200-firefighters-at-the-spot-news-international-rgojzshaiifbi.html
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