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A Switzerland national flag flies in front of the logo of Swiss bank UBS at the company's headquarters in Zurich
'Customer Q' used by UBS staff to skip Indian FII laws
After Mr X, comes Customer Q. A customer account of the UK's UBS Wealth Management codenamed 'Q' played a pivotal role in the routing of illegal investments into Indian stocks, according to the UK Upper Tribunal case documents accessed by Business Standard. Mr X was a mystery man who surfaced in the UK Financial Services Authority's (FSA's) case against former UBS employee Sachin Karpe. Mr X, as the
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