Swiss prosecutors say investigating UBS-Credit Suisse mergerIn an email to AFP, prosecutors said they issued orders to investigate after "taking stock of the situation with all the relevant internal ...
03 Apr, 2023, 08.09 AM IST
Credit Suisse's troubles - spies, money laundering and takeoverSwitzerland's UBS has agreed to buy rival Credit Suisse for 3 billion Swiss francs in stock in a shotgun merger engineered by Swiss authori...
20 Mar, 2023, 03.37 PM IST
Credit Suisse's scandals - spies, lies and money launderingThe bank is battling market skepticism about its financial health after a string of scandals, months after it was found guilty by Switzerla...
04 Oct, 2022, 02.20 PM IST
Corruption runs amok among Pakistani Army Generals: ReportThe corruption reaches the highest levels of the army with former Army Chief General Ashfaq Kiyani's brothers involved in a multi-billion r...
05 Mar, 2022, 08.57 AM IST
Corruption, money laundering reaching new high in Pakistan under Imran Khan govtMeanwhile, busting of the multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questi...
23 Feb, 2022, 08.59 AM IST
Suisse Secrets has 1,400 individuals domiciled in Pak linked to 600 accountsSeveral politically exposed persons opened their accounts at a time when they were public office holders and they didn't mention it in thei...
21 Feb, 2022, 09.48 PM IST
Credit Suisse on the defensive after dirty money data leakCredit Suisse described the issue as "predominantly historical", adding that information had been taken out of context. "Approximately 90% ...
21 Feb, 2022, 09.12 PM IST
Former Pakistan spy chief named in Credit Suisse leakKhan has figured in a massive leak, dubbed as the 'SwissLeaks', which was provided to Suddeutsche Zeitung, a German newspaper, by a whistle...
21 Feb, 2022, 08.43 PM IST
'Swissleaks' investigation targets Credit Suisse bankA cross-border media investigation broke Sunday claiming that Switzerland's second-largest bank had held tens of billions of dollars of ill...
21 Feb, 2022, 09.59 AM IST
European stocks subdued as Credit Suisse weighsThe pan-European STOXX 600 index edged 0.01% higher, mostly erasing opening gains with economy-linked mining, oil & gas and travel and leis...
29 Mar, 2021, 03.09 PM IST
Tata Steel's UK divestment, JV plan on track, says Koushik ChatterjeeAnother analyst said Chatterjee claimed that the $10 billion figure quoted in Mistry's leaked letter to the Tata Sons board was hypothetica...
27 Oct, 2016, 07.57 PM IST
Seven important triggers that changed your market while you were sleepingThough the Fed is not expected to raise rates on Wednesday, investors will comb the US central bank's statement for any clues about whether...
21 Sep, 2016, 07.27 AM IST
USFDA raps Sun Pharmaceuticals for delay in follow-up for recalled drugs from US marketThe inspectors chided the firm for not documenting alarm events that occur during the routine tablet compression, among other observations.
11 Oct, 2014, 04.15 AM IST
- 13 trillion pounds in offshore tax havens: Report
A new report by tax researchers estimates the amount of black money deposited by a 'global super-rich elite' in offshore accounts is as muc...
22 Jul, 2012, 06.19 PM IST
- Swiss banker who turned to WikiLeaks admits errors
A Swiss banker who claims to have handed WikiLeaks details of rich tax cheats acknowledged Wednesday that he made mistakes in his effort to...
19 Jan, 2011, 08.40 PM IST
- Swiss banker who turned to WikiLeaks goes on trial
US authorities are currently trying to build a legal case against WikiLeaks and some of its collaborators, claiming the release of the file...
19 Jan, 2011, 05.19 PM IST
- Oil slips from 11-week high ahead of bank test results
Crude prices slipped from an 11-week high to stay near $79 on Friday.
23 Jul, 2010, 11.20 AM IST