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Total 69 results found. Search for [ Galleon Group ]

Results 1 to 21 of 69
PTI
New York, January 22, 2016
Convicted in 2012 on insider trading charges, the IIT and Harvard-educated 67-year-old former McKinsey began serving a two-year prison term in June, 2014.


Jonathan Stempel
New York, March 10, 2015
Rajaratnam, who is serving an 11-year prison term, is trying to void a $92.8 million penalty while Gupta wants to throw out his criminal conviction.


Mahesh Nayak
December 15, 2014
The new rules may appear stringent but it is an attempt by Sebi to assert its authority. The earlier rules did not give it adequate powers.


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.


Reuters
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.


PTI
New York, June 24, 2013
Rajaratnam, 56, a native of Sri Lanka was convicted of directing the biggest hedge fund insider-trading scheme in US history and is serving an 11-year prison sentence.


BT Online Bureau
New York, May 22, 2013
Seeking overturning of his conviction in insider-trading, India-born former Goldman Sachs director Rajat Gupta said in a US court that the wiretap evidence used by the prosecution in the case should not have been introduced at trial stage.


PTI
New York, May 22, 2013
Former Goldman Sachs Group Board of Director Rajat Gupta's attorneys asked the Judge to reverse his insider-trading conviction, saying wiretap evidence used by the prosecution should not have been introduced at trial stage.


PTI
New York, March 22, 2013
The younger brother of jailed hedge fund manager Raj Rajaratnam has been charged by US prosecutors with conspiring in an insider trading scheme to cheat on Wall Street and earn nearly $1.2 million illegally.


IANS
New York, January 23, 2013
Former Indian-American director of Goldman Sachs, Rajat Gupta, has asked a US court to reverse his insider trading conviction, objecting to prosecution's use of wiretaps supposedly implicating him.


E Kumar Sharma
October 24, 2012
ISB founding Dean Pramath Sinha says that it is unfortunate that former Goldman Sachs director Rajat Gupta got associated with somebody like Raj Rajaratnam.


www.businesstoday.in
November 8, 2012
Events of the fortnight that you may have missed: Featuring Maruti Suzuki's launch of Maruti Alto 800, fresh troubles facing Kingfisher Airlines, Suzlon's Tulsi Tanti deals with FCCB trouble and more.


www.businesstoday.in
July 3, 2012
Starring: Preet Bharara, Sanjeev Sharma, Parikshit Bhasin and Llyod Mathias, Muhtar Kent, Doug Tough, Vijay Babu


Betwa Sharma
New York, June 19, 2012
Rajat Gupta's speedy conviction makes him the tallest figure to be nailed in the fight to smash insider trading in the US.


Mail Today Bureau
June 16, 2012
Former Goldman Sachs Group Inc board member Rajat Gupta was convicted of illegally tipping his hedge fund manager and friend Raj Rajaratnam with secrets about the investment bank. A look at events that led to his downfall:


Betwa Sharma
New York, June 15, 2012
The former global head of McKinsey & Co was found guilty of three counts of securities fraud and one count of conspiracy. He will be sentenced on October 18.FULL COVERAGE OF RAJAT GUPTA'S TRIAL


Betwa Sharma
New York, June 15, 2012
Twelve members of the jury concluded the first day of deliberations without reaching a verdict in the Rajat Gupta insider trading trial, which lasted for 16 days. They will resume deliberations on Friday.


Betwa Sharma
June 14, 2012
On Day 16, during his closing remarks, Rajat Gupta's defence lawyer Naftalis slammed Goldman Sachs Chairman Lloyd Blankfein as a government witness who didn't have any memory of anything.


PTI
New York, June 14, 2012
US authorities says there is devastating evidence against Rajat Gupta that he abused his position and broke the law when he tipped Raj Rajaratnam.


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