Search For "aml"
LS Polls: ECI directs disciplinary action against absentee SDM during elec
Updated : 1 year, 11 months ago IST
The Election Commission of India (ECI) has issued directions to take disciplinary action against Amardeep Singh Thind, PCS, Assistant Returning Officer cum-SDM of Amloh, who has been absent from election duty during the ongoing Lok Sabha elections 2024.
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Maruti Suzuki invests in machine learning, artificial intelligence startup
Updated : 1 year, 11 months ago IST
With this, Maruti Suzuki will own an equity stake of over 6.44 per cent in the startup, the automaker informed stock exchanges on Saturday.
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UAE plays leading global role in combating financial crimes: Hamid Al Zaab
Updated : 2 years ago IST
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
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AAP to contest all 14 Lok Sabha seats in Punjab and Chandigarh; INDIA alli
Updated : 2 years, 1 month ago IST
"I would like to seek your blessings on one more thing. In the next two months the Lok Sabha elections are scheduled. In this election Punjab has 13 seats and one in Chandigarh. In total there are 14 seats. In the next 10-15 days, the Aam Aadmi Party will announce candidates for all the 1
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Tookitaki Announces Rebranding of its AML Suite to FinCense to reflect the
Updated : 2 years, 1 month ago IST
Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamle
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Pak: Former minister Sheikh Rasheed arrested in May 9 riots case
Updated : 2 years, 1 month ago IST
According to the report, the former minister appeared before ATC for confirmation of bail in 14 cases registered against him in the May 9 riots cases.
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Weshuddh's: Empowering Holistic Wellness through Amla-Based Products
Updated : 2 years, 2 months ago IST
New Delhi [India], January 13: Weshuddh's, founded by organic expert Dr Nishant Gupta, aims to make ancient wisdom accessible and convenient for modern lifestyles.
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India focusing on plant-based protein, fits well for us: Schouten Europe C
Updated : 2 years, 2 months ago IST
Ahead of the Vibrant Gujarat Global Summit, Hank Schouten, the Chairman and Founder of Schouten Europe company said there are huge opportunities in India and the country's focus on plant-based protein opens up more scope for the company.
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Dutch companies may sign Euro 3.6 billion worth MoUs at Vibrant Gujarat: N
Updated : 2 years, 2 months ago IST
Netherlands-based companies are likely to sign potential investment agreements to the tune of 3.6 billion Euros at the Vibrant Gujarat Global Summit, which will officially kick off on Wednesday.
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Disqualified as my victory was assured: Former Pakistan Interior Minister
Updated : 2 years, 2 months ago IST
Pakistan's former interior minister and Awami Muslim League (AML) supremo Sheikh Rashid Ahmed said on Sunday that the Election Commission of Pakistan (ECP) disqualified him from contesting the election as they were assured of his success in the upcoming polls, The News International reported
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Atul, Father of a Toddler, Urgently Needs a Matching Stem Cell Donor to Su
Updated : 2 years, 2 months ago IST
New Delhi [India], December 19: Atul Kapur, a 47-year-old ambitious IT professional and doting father of a two-and-a-half-year-old, is facing a life-threatening battle with blood cancer. His dreams took an unexpected turn when he was diagnosed with Acute Myeloid Leukaemia (AML). Now, his onl
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India, US co-chair AML/CFT Dialogue, agree to improve cooperation against
Updated : 2 years, 2 months ago IST
India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue, and agreed to improve cooperation and information sharing
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