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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
Spain's BBVA denies offering any credit line to Sahara

A rescue plan for Indian conglomerate Sahara was again scuppered on Wednesday after Spanish bank BBVA denied offering a credit line to the group,... ...

http://www.domain-b.com/companies/companies_s/Sahara_Group/20150326_credit_line.html
Mutual funds approach Sebi with 50 NFO proposals

NEW DELHI: Aiming to tap into the upbeat investor sentiment, mutual fund houses have filed draft papers with market regulator Sebi to launch over... ...

http://timesofindia.indiatimes.com/business/mf-simplified/mf-news/Mutual-funds-approach-Sebi-with-50-NFO-proposals/articleshowhsbc/46701587.cms
Asian markets follow Wall St lower after US data

Pic Courtesy: - Asian markets mostly wound back Thursday, in line with a hefty sell-off on Wall Street, after surprisingly weak US data hinted at... ...

http://zeenews.india.com/business/news/international/asian-markets-follow-wall-st-lower-after-us-data_121950.html
Schlumberger to Pay $232.7 Million for Violating U.S. Sanctions In Iran, Sudan, Source Says -- 2nd Update

By Nicole Hong Schlumberger Ltd., the world's largest oil-field services company, has agreed to pay $232.7 million for violating U.S. sanctions... ...

http://in.advfn.com/p.php?pid=nmona&article=66060026
DW CATALYST FUND LIMITED - Annual Report and Audited Financial Statements 2014

DW Catalyst Fund Limited (formerly BH Credit Catalysts Limited) Annual Report and Audited Financial Statements 2014 ANNUAL REPORT AND AUDITED... ...

http://in.advfn.com/p.php?pid=nmona&article=66056804

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