Aml

Rediff.com » News » Aml

News for Aml

News
Business
Movies
Sports

'Always a soldier's dream to be part of Republic Day parade'

Visibility wasn't good during the Republic Day flypast and the clouds hung low.'We had 30 seconds to fame in 46 years and we made good use of it,' says Commander Mrinmoy Ghosh who flew the Indian......

Imran Khan to resume march from the same point where he was attacked

Imran Khan on Sunday announced that his party will resume the march to Islamabad from the same spot where he survived an assassination attempt but sustained bullet injuries during a rally in Punjab......

As Pak exits FATF grey list, here's what India said

The world should remain clear that Pakistan must continue to take 'credible, verifiable and irreversible' action against terrorism, India said after anti-money laundering watchdog Financial Action......

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

After four years, Pakistan has been taken off from the infamous grey list of Financial Action Task Force, the global watchdog on terror financing and money laundering, in the wake of Islamabad's......

Pak remains on global terror funding watchdog's grey list: Report

The global money laundering and terrorist financing watchdog Financial Action Task Force or FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to......

Is There Time For A Reset For Paytm?

Going by the RBI directive and the overall narrative, Paytm may have lost the rigour of stress tests, audits and compliance. IMAGE: A cutlery vendor switches on Paytm to receive payment details at......

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the......

9 Crypto Exchanges Under ED Gaze

*IMAGE: The probe findings have suggested these fintechs used crypto platforms after they were denied loan-business licences following their misuse of personal data, and threatened borrowers with......

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against crypto currency exchange WazirX. Photograph: Dado......

'Paytm's business will continue'

'We now understand things that we have to correct.' IMAGE: Vijay Shekhar Sharma with the bull at the Bombay Stock Exchange entrance on the day Paytm was listed on the BSE. Photograph: Niharika......

Box Office: Bharat continues to rule

After five days, Bharat continues to get a good response from the box office. Even the India-Australia cricket match on Sunday did not affect the film's collections. Yet, the film has a......

Box Office: India's Most Wanted, Modi fare below average

The hits and misses of the week. Last week's releases, India's Most Wanted as well as PM Narendra Modi, had weak openings at the box office. Both will have to settle for below average......

Box Office: De De Pyaar De gets some love, opens well

The hits and misses of the week. De De Pyaar De has a slow opening at the box office but does well over the weekend. The film will have to continue to hold its own and become a hit. Vinod......

Box office: Student of the Year 2 is average

The hits and misses of the week. After his Kalank failed at the box office, Karan Johar's Student of the Year 2 remains average. Sunday collections were affected to some extent by the IPL final and......

Box Office: Blank, Setters flop

The hits and misses of the week. Last weeks releases Blank and Setters, both fail. Vinod Mirani gives us his weekly verdict. Blank Cast: Sunny Deol, Karan Kapadia, Karanvir......

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......

Rediff News

Aml