Sachin Karpe

Rediff.com » News » Sachin Karpe

News for Sachin Karpe

Business

Kamathipura: From shanty locality to prized real estate

The township will have a central park, gymnasium, open spaces and so on and each set of residential towers is to have its own playground, play school, and other amenities. Raghavendra Kamath......

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,......

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,......

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......

Rediff News

Sachin Karpe

News for Sachin Karpe

Kamathipura: From shanty locality to prized real estate

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

UBS fined as staff misuses Anil Ambani firm funds

Govt probes misuse of ADAG firms' accounts by UBS

Wealthy clients turned tables on UBS and staff?

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS