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Sachin Karpe

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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,......
  Web results for Sachin Karpe
Pyramid Saimira Case Rolls On

How SEBI went soft on blatant manipulation On 26th November, the Securities & Exchange Board of India (SEBI) announced an e-auction of the... ...

http://moneylife.in/article/pyramid-saimira-case-rolls-on/39720.html
MAAC UNIC obtain a sizeable number of applications for 11th 24 FPS International Animation Awards

MUMBAI : MAYA Academy of Advanced Cinematics (MAAC), a leader in 3D Animation and VFX training, in the fourth year of its association with the... ...

http://www.apnnews.com/2014/11/24/maac-unic-obtain-a-sizeable-number-of-applications-for-11th-24-fps-international-animation-awards/

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