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Sachin Karpe

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  • Business

Mystery deepens over Swiss bank's $2.5-bn transaction

 A mysterious Mr X has surfaced in the UK Financial Services Authority's (FSA's) case against former UBS employee Sachin Karpe.Mr X, as the person has been referred to by the UK's Upper Tribunal,......

Wealthy clients turned tables on UBS and staff?

 Click here to read Parts I & II: Mystery deepens over Swiss bank's $2.5-bn transaction A close reading of the UK Upper Tribunal's recent decision on an appeal by a former UBS employee reveals the......

UBS fined as staff misuses Anil Ambani firm funds

 Swiss bank UBS has been fined Pounds 8 million in the United Kingdom after four of its senior employees were found misusing funds of customers, including two companies of Indian industrialist Anil......

Govt probes misuse of ADAG firms' accounts by UBS

The Enforcement Directorate, which is investigating possible violations of the Foreign Exchange Management Act by some former UBS employees, has written to the UK's Financial Services Authority,......

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  2. reliance group
  3. london
  4. fsa
  5. uk
  6. upper tribunal
  7. ubs wealth management
  8. financial times
  9. ubs
  10. pleuri
  11. mr x
  12. oubs
  13. jonathan crow
  14. michael blair
  15. new delhi
  16. adag
  17. uk financial services authority
  18. reliance investors
  19. indian
  20. reliance natural resources ltd
  21. cell e
  22. ambani
  23. the financial services authority
  24. financial services authority
  25. swiss
  26. reliance energy
  27. deloitte
  28. sebi
  29. fii
  30. securities and exchange board of india

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