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Total 113 results found. Search for [ Rajat Gupta trial ]

Results 1 to 21 of 113
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.


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\".


E Kumar Sharma
May 12, 2015
The six-year-old Satyam financial fraud case, which has been in the public eye since January 2009, has seen different questions being raised at each stage of the trial process.


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.


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.


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.


Yoshita Singh
New York, May 15, 2014
India-born former Goldman Sachs director Rajat Gupta has sought a stay on a US court order to start serving a two-year sentence from June 17 on insider trading charges, contending that his bail conditions should be continued till his motion to rehear his case is decided upon.


Yoshita Singh
New York, April 18, 2014
India-born former Goldman Sachs director Rajat Gupta, who had lost his appeal to overturn his conviction on insider trading charges, has been ordered to surrender and begin his two-year prison sentence in June.


Yoshita Singh
New York, April 9, 2014
India-born former Goldman Sachs director Rajat Gupta has petitioned that a three-judge panel, which upheld his conviction on insider trading charges, should reconsider its decision and the court rehear the case, arguing that \"critical evidence\" in his favour was excluded at trial.


Yoshita Singh
New York, April 8, 2014
India-born former Goldman Sachs director Rajat Gupta has asked a US court to reconsider its order asking him to pay $13.9 million in civil penalties in the insider trading case, arguing it was unnecessary given the heavy criminal punishment imposed on him.


Yoshita Singh
New York, March 26, 2014
Gupta, 65, convicted on insider trading charges in June 2012, had written to US District Judge Jed Rakoff on February 13 seeking to \"modify his release conditions\", to permit him to travel to New Delhi from February 27 to March 10, 2014, to attend his nephew's wedding.


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.


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