The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post... ...http://www.catchnews.com/india-news/fiu-report-reveals-demonetisation-led-to-highest-fake-currency-along-with-suspicious-transactions-108983.html
New Delhi: The Financial Intelligence Unit (FIU) of the country has slapped a penalty of Rs 9 crores on Bank of Baroda for "failing" to adhere to... ...http://www.sify.com/finance/fiu-slaps-rs-9-crore-penalty-on-bank-of-baroda-in-rs-6000-crore-forex-remittance-scam-news-crime-sefnsPcfejeff.html
PMLA imposes obligation on reporting entities (REs) including Non-Banking Financial Companies (NBFCs) to verify identity of clients, maintain... ...https://www.moneycontrol.com/news/economy/finmin-asks-non-compliant-nbfcs-to-registerfiu_10689221.html
An engineer with the firm that designed the pedestrian bridge near the Florida International University (FIU) here that collapsed killing six... ...http://www.business-standard.com/article/news-ians/engineer-warned-of-cracks-before-miami-bridge-collapse-118031700171_1.html
In a tragic bridge collapse incident, at least four people have died. The bridge was installed only five days back and was not open to the public.... ...http://www.catchnews.com/international-news/miami-pedestrian-bridge-collapse-4-people-killed-eight-cars-underneath-103212.html
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