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TRACEY MCDERMOTT
UK watchdog visited Barclays 186 timesFour out of five days in any given week last year, Barclays bankers were probably rubbing shoulders with FCA investigators as the regulator...- 6 Asians guilty of insider trading in major UK scamSix British Asians have been convicted of offences relating to insider dealing ring that made a profit of over 730 million pounds between 2...
- India-born former Goldman Sachs banker fined 2.9 m pound for fraudRavi Sinha, a former high-profile Goldman Sachs banker, has been fined 2.87 million pounds by Britain's financial regulator for fraud.
- Dubai based Indian investor Ramesh Goenka fined $9.6mn by FSA for rigging Reliance GDR sharesUK's financial regulator imposes the highest-ever penalty on Dubai-based Ramesh Kumar Goenka who was the CMD of Suashish Diamonds.
Load More- Dubai based Indian investor Ramesh Goenka fined $9.6mn by FSA for rigging Reliance GDR shares