News for '-biometrix'

Money laundering: Did RIL subsidiary violate norms?

Money laundering: Did RIL subsidiary violate norms?

Rediff.com21 Jul 2014

An investigation by government agencies is under progress into the alleged violation of rules in investments made by Singapore-based Biometrix Marketing, a Reliance Industries (RIL) group firm.

RIL money-laundering charges under apex court's scanner

RIL money-laundering charges under apex court's scanner

Rediff.com27 Mar 2014

RIL on February 27 rejected the allegations of making foreign direct investments in certain Indian companies through the Singapore-based Biometrix.