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Did Hamas use Chinese bank to launder money?

A leading Chinese bank may have been used by Palestinian terrorist group Hamas and its allies to launder money for their global operations, according to Israeli intelligence reports. Israel's......

Centre likely to probe allegations against HSBC

The government is likely to conduct a through inquiry into allegations that multinational organisation HSBC Bank was involved in money laundering operations that may have helped terror groups......

Nadeem Kashmiri case the first terror link to HSBC

The revelation against HSBC has woken up the Indian agencies who have now put its India employees under the scanner. The Revenue Intelligence wing and also the Reserve Bank of India will probe some......

Fake accounts+middlemen+illegal funds: The unholy trinity

Terrorist groups and drug mafias often use middlemen, who open several accounts in a bank under a number of assumed identities, says Vicky Nanjappa The HSBC case has revealed exactly how......

3 firms emerge top bidders for EPFO funds

Asset management firms ICICI Securities Primary Dealership, Reliance Capital AMC and HSBC AMC have emerged as top bidders for managing the huge corpus of retirement fund body EPFO. The Employees'......

HSBC taps ex-Homeland Security agent for anti money-laundering role

HSBC Holdings has named a former agent of the Department of Homeland Security and expert on high-risk clients to head a US anti-money laundering operation being revamped after the bank paid a......

Sebi sends notice to HSBC on singer's complaint

Capital market watchdog Securities and Exchange Board of India has served a fresh show notice to financial services major HSBC on a complaint by actress and singer Suchitra Krishnamoorthi for......

SBI, 4 others shortlisted to manage PF funds

EPFO's advisory body FIC on Thursday shortlisted five entities --ICICI Securities, Reliance Capital, HSBC Asset Management Company, SBI and ICICI Prudential -- for managing its corpus of Rs 3.5......

HSBC BPO staff named in Rs 1.8 cr fraud

In the latest case of breach of security at a back office in India, close to 233,000 (approximately Rs 1.8 crore) appears to have been siphoned off the accounts of around 20 customers from the HSBC......
  Web results for Hsbc Securities
Shapoorji Pallonji highway project plans to raise Rs 2,700 crore

MUMBAI: The Shapoorji Pallonji-owned SP Jammu Udhampur Highway, or SPJUHI, is planning to raise close to Rs 2,700 crore by selling annuity-based... ...

http://economictimes.indiatimes.com/industry/indl-goods/svs/construction/shapoorji-pallonji-highway-project-plans-to-raise-rs-2700-crore/articleshow/47066878.cms
Actress Thananya Engagement Stills

Indian Air Force planes fetch 546 people back from Kathmandu (Second Lead) | Indian Air Force planes fetch 309 people back from Kathmandu | CSK... ...

http://chennaionline.com/acount.aspx?id=156429
Experts

NEW DELHI: There is no doubt that the Indian markets are in a multi-year bull run, but experts across Dalal Street are of the view that it is also... ...

http://economictimes.indiatimes.com/markets/stocks/news/bull-run-is-on-in-indian-markets-but-its-the-most-hated-say-experts/articleshow/47025363.cms
Telcos seek level playing field with over-the-top services firms

The Indian telecom sector is highly competitive, with 12 operators across 22 operating areas. Photo: Pradeep Gaur/Mint New Delhi: India's top... ...

http://www.livemint.com/Industry/PQBixVxByk34hYvlyPx53O/Telcos-seek-level-playing-field-with-overthetop-services-f.html
Infy logs out of FY15 with disappointing quarter

Infosys's performance in the quarter ended March this year has proven there is no short-cut solution to the company's problems and the initiatives... ...

http://wap.business-standard.com/article/companies/infy-logs-out-of-fy15-with-disappointing-quarter-115042500027_1.html

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