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Total 134 results found. Search for [ Raj Rajaratnam ]

Results 1 to 21 of 134
August 9, 2018
Sebi currently has powers to seek call data records (list of people in touch with the caller) of those being probed, but can't intercept calls.

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.

New York, May 6, 2016
India-born former Goldman Sachs director Rajat Gupta, a free man now after a 2-year jail term on insider trading charges, has approached a US court to overturn his conviction.

By Manu Kaushik
Delhi, January 23, 2016
The top-deck shuffle at the largest e-commerce marketplace Flipkart has got everyone talking.

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.

Yoshita Singh
New York, August 26, 2015
Gupta's lawyer Gary Naftalis filed the fresh appeal in the US Court of Appeals for the Second Circuit on Tuesday against the July 2, 2015 ruling by a District Court.

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, July 3, 2015
US District Judge said that Gupta's argument that the evidence of personal benefits presented at the trial was insufficient to sustain his conviction calling it \"both too late and too little\".

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, 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.

Yoshita Singh
New York, January 13, 2015
The ruling by the Supreme Court was made in a parallel civil insider trading case brought against Gupta by federal regulator Securities and Exchange Commission.

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.

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 18, 2014
Rajat Gupta, a one-time poster boy of Indians in America and former Goldman Sachs Director, on Tuesday began his two-year prison sentence after fighting a protracted legal battle to clear his name in one of the biggest insider trading schemes in US history.

Yoshita Singh
New York, June 17, 2014
The 65-year old IIT-Delhi and Harvard alumnus was convicted in 2012 of passing confidential information about Goldman Sachs to his one-time friend and business associate hedge fund founder Raj Rajaratnam minutes after he learned about them at the board meetings.

Yoshita Singh
New York, June 17, 2014
Gupta's lawyer Seth Waxman argued his case during a hearing before a three-judge panel of the 2nd US Circuit Court of Appeals in New York on Monday.

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.

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.

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