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UBS SECURITIES FRAUD
Sebi bars Mallya from securities market for 3 yearsThe ban starts from the date of the order, the regulator said on Friday.02 Jun, 2018, 07.45 AM IST- Sebi imposes 3-year ban on Vijay Mallya for illegal fund diversionsThe regulator has also banned firm's two ex-officials for a period of one-year.01 Jun, 2018, 10.05 PM IST
- SFIO takes defaulter Vijay Mallya to courtThe Bengaluru city civil and sessions court has issued summons even as the hearing on India’s request to extradite Mallya is set to resume ...10 Jan, 2018, 11.19 AM IST
- Mallya has to get HC relief to hang on to UB post: ExpertsLeading securities lawyers ET spoke to said the capital markets regulator has special powers that override general law (that is Companies A...28 Jan, 2017, 12.18 AM IST
- Not received any notice from the ED: UB (Holdings)An ED official had said that the agency has attached properties of Vijay Mallya and United Breweries Ltd under the Prevention of Money Laun...13 Jun, 2016, 09.26 PM IST
- Sebi expands probe into financial dealings of Mallya firmsBesides, Sebi is also probing any possible violation of norms aimed at checking fraudulent and unfair trades and comprising the interest of...08 May, 2016, 02.52 PM IST
- Kingfisher Airlines PMLA case: ED questions IDBI officialsED has questioned IDBI bank officials, including its former CMD, in connection with its money laundering probe in the over Rs 900 cr allege...21 Mar, 2016, 10.57 PM IST
- Vijay Mallya's Rs 7,000 crore loan default case: CBI seeks help of four nationsOfficials of 17 banks which gave loan to Kingfisher Airlines (now defunct) and UB Group, promoted by Mallya, are also under the agency's sc...17 Mar, 2016, 10.13 PM IST
- Swiss banking major UBS must be shut down on libor chargeConspirators at the Swiss banking major have been charged with manipulating the benchmark to reap profits and big personal bonuses.27 Dec, 2012, 04.21 AM IST
- Madoff trustee seeks $ 2 billion from UBSThe trustee charged with recapturing assets for victims of Wall Street scammer Bernard Madoff said today he had filed suit against Swiss ba...25 Nov, 2010, 01.27 AM IST
- Price Waterhouse faces Sebi action despite consent pleaThe capital market regulator is going ahead with enforcement proceedings against audit firm Price Waterhouse.10 May, 2010, 12.32 AM IST
- Forbes names Ramalinga Raju as world's 4th most outrageous CEOGiving Raju company are hedge fund manager Raj Rajarathnam, former Merrill CEO John Thain & Goldman's Lloyd Blankfein. In pics: World's 10 ...27 Nov, 2009, 01.14 AM IST
- UBS, JPMorgan give up plan to appeal seizure of Milan assetsUBS AG, Deutsche Bank AG, JPMorgan Chase & Co and Depfa Bank Plc dropped an appeal against the seizure of $482 mn of assets amid a probe in...26 May, 2009, 12.00 AM IST
- UBS move shakes foundations of Swiss bank secrecyUnder a 75-year-old law, Swiss banking secrecy can only be lifted when individuals are deemed to have deliberately defrauded tax authoritie...19 Feb, 2009, 09.28 PM IST
- ED probes India connection to UBS fraudIn February this year, an online news service had flashed a report saying, ,UBS suspends four private bankers for unauthorised activities'.16 Dec, 2008, 04.56 AM IST
- Citigroup may buy back auction-rate debtCitigroup Inc is in talks with regulators to buy back more than $5 bn of illiquid auction-rate securities and pay a fine of up to $100 mn t...07 Aug, 2008, 08.26 AM IST
- UBS to buy back $3.5 bn of auction rate securitiesUBS AG on Tuesday said it will buy back up to $3.5 billion of auction-rate securities that froze up earlier this year when the market took ...16 Jul, 2008, 03.39 AM IST
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