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Total 60 results found. Search for [ Billionaire Raj ]

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Prasanna Mohanty
January 29, 2019
NPAs being written off and revenue being foregone every year for India's rich can easily fund Minimum Income Guarantee scheme

November 20, 2018

March 23, 2018

Mail Today Bureau
October 31, 2017
The new phone is the country's largest telecom operator's second such phone to counter billionaire Mukesh Ambani-led Reliance Jio's phone.

BT Online
September 6, 2017
The study, which took inputs from household surveys, national accounts, NSSO data and recently released tax tabulations tracks the dynamics of Indian income inequality from 1922 to 2014.

Yoshita Singh
New York, August 6, 2015
US District Judge Jed Rakoff, who had presided over Gupta's 2012 trial and sentenced him to two years' imprisonment, said in his ruling that even though Gupta is a \"man of many laudable qualities\", the \"hard fact remains\" that he committed a serious crime.

Yoshita Singh
New York, April 4, 2015
US prosecutors said Gupta is not an innocent man as he abused his position by repeatedly divulging inside information to Raj Rajaratnam, who reaped millions of dollars in illegal profits based on Gupta's tips.

Yoshita Singh
New York, March 7, 2015
The former Goldman Sachs Director, who was convicted in 2012, began serving a two-year prison term on insider trading charges in June, 2014.

Associated Press
New York , June 12, 2014
A former board member at both Goldman Sachs and Procter & Gamble, Rajat Gupta, must report to prison as scheduled next week for his conviction on insider trading charges after a Supreme Court justice on Wednesday rejected his last-minute request to delay it.

Jonathan Stempel
New York, March 26, 2014
Gupta was appealing his June 2012 conviction, prison term and $5 million fine for feeding tips from Goldman board meetings in the second half of 2008 to Galleon Group hedge fund founder Raj Rajaratnam, his longtime friend.

New York, February 7, 2014
Martoma could end up with a 15-year sentence, given that he was involved in what the prosecutors said was the most lucrative insider-trading crime ever in the US.

New York, November 19, 2013
Rajaratnam, 56, is serving an 11-year prison term following his May 2011 conviction by a Manhattan federal jury on nine counts of securities fraud and five counts of conspiracy.

BT Online Bureau
Washington , July 18, 2013
The former Goldman Sachs board member, Rajat Gupta, convicted of insider trading is paying $13.9 million to settle related civil charges of feeding inside information to his friend, a billionaire hedge fund boss.

Mumbai, April 24, 2013
Ace investor Rakesh Jhunjhunwala has hiked his exposure in companies like Lupin, McNally and Anant Raj, while on the other hand pared stakes in Titan, Geometric and A2Z Maintenance in January-March quarter.

November 28, 2012
Calling Rajat Gupta a \"flight risk\" due to his strong personal and financial ties to India, US prosecutors have asked a court in New York to reject the former Goldman Sachs director's request to remain free on bail pending appeal of his conviction on insider trading charges.

BT Online Bureau
New York, November 16, 2012
Rajat Gupta, 63, has appealed to the US Court of Appeals for the Second Circuit, seeking to overturn his conviction on charges of conspiracy and securities fraud.

New York, October 25, 2012
From achieving stellar heights in Corporate America to being reduced to a convict in one of the biggest insider trading cases in the US, Indian-American Rajat Gupta's stunning fall from grace has been improbable.

Washington, October 25, 2012
The former Goldman Sachs director was convicted in June this year of leaking boardroom secrets to hedge fund manager Raj Rajaratnam, his friend and former business associate. He has also been oredered to pay a $5 million fine.
July 3, 2012
Starring: Preet Bharara, Sanjeev Sharma, Parikshit Bhasin and Llyod Mathias, Muhtar Kent, Doug Tough, Vijay Babu

New York, June 15, 2012
His undoing began when his billionaire friend Raj Rajaratnam, a Sri Lankan, was charged by federal prosecutors of running of one of the biggest insider trading scams in US history.

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