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Total 34 results found. Search for [ Preet Bharara ]

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Team BT
Delhi, March 20, 2017



PTI
Washington, January 24, 2017
Ajit Vardaraj Pai is the fourth Indian-American to become part of Trump's administration, following Nikki Haley, nominated US ambassador to UN, Seema Verma, head of medicare and medicaid and Preet Bharara, US attorney for the southern District of New York.


PTI
New York, June 22, 2016
A 44-year old Indian-origin hedge fund portfolio manager, who was charged last week with insider trading, has committed suicide in his apartment in New York.


Associated Press
September 18, 2015
Besides $900 mn forfeiture and monitor, the deal calls for two criminal charges to be dismissed if GM complies with terms of agreement for three years.


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.


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.


Yoshita Singh
New York, July 15, 2014
65-year-old Gupta reported to the minimum security satellite camp at FMC Devens in Ayer, Massachusetts, on June 17 to begin his two-year prison sentence.


Yoshita Singh
New York, June 11, 2014
Gupta, 65, convicted in 2012 of passing confidential board room information to his friend and business associate Raj Rajaratnam, is scheduled to begin his two-year prison term on June 17.


Yoshita Singh
New York, May 31, 2014
India-born former Goldman Sachs director Rajat Gupta will start serving his two-year jail term from June 17 after a US court rejected his motion seeking surrender of the prison date and that he continue to be free on bail till his case on insider trading charges is reheard.


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.


PTI
New Delhi, March 22, 2014
The federal regulator has filed a brief in the US Court of Appeals for the Second Circuit, saying the district court acted well within its discretion by permanently barring Gupta from associating with brokers, dealers, and investment advisors, permanently enjoining him from future violations of the securities laws and permanently barring him from serving as an officer or director of a public company.


IANS
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.


Associated Press
New York, January 8, 2014
JPMorgan Chase & Co, already beset by other costly legal woes, will pay over $2 billion for ignoring obvious warning signs of Bernard Madoff's massive Ponzi scheme, authorities said.


Reuters
New Delhi, December 20, 2013
Protesters ransacked a Dominos Pizza outlet in a Mumbai suburb on Friday, demanding a ban on US goods as officials from the two countries struggled to defuse a row over the arrest of an Indian diplomat in New York.


Associated Press
New York, April 25, 2013
The US government has sued Novartis Pharmaceuticals Corp, claiming it gave kickbacks to pharmacies to switch kidney transplant patients from competitors' drugs to its own.


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.


N. Madhavan
March 21, 2013
A racy account of the rise of Rajat Gupta and the insider trading scandal that felled him.


PTI
New York, December 24, 2012
India-born Rajat Gupta should be ordered to reimburse to Goldman Sachs $6.90 million of legal fees incurred in his insider trading case, the investment bank has said, telling a court here that it is \"entitled\" to the amount.


PTI
New York, December 5, 2012
India-born former Goldman Sachs director Rajat Gupta won a major reprieve after an appeals court in New York granted his request to stay out of prison on a $10 million-bond while he fights his conviction on insider trading charges.


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