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GALLEON GROUP
- Galleon's Raj Rajaratnam gets 11 years jail for insider tradingRaj Rajaratnam, the Galleon Group co-founder whom prosecutors called 'the modern face of illegal insider trading', was sentenced to 11 year...14 Oct, 2011, 01.53 AM IST
- Rajaratnam trial: Defence accuses govt of influencing witnessesIn its closing arguments in the largest hedge fund insider trading case in US history, the defence on Thursday accused the government of fo...21 Apr, 2011, 02.52 PM IST
- Closing arguments on Rajaratnam trial todayAfter six weeks of presenting evidence, the prosecution and the defence will today make closing arguments in the trial of Galleon Group fou...20 Apr, 2011, 07.33 PM IST
- Not 'joking' with Rajaratnam says Rajiv Goel, former Intel execRajiv Goel has said that he was not joking with Galleon Group founder Raj Rajaratnam when telling him about the dealings of his company.29 Mar, 2011, 11.02 AM IST
- Tips from Indian-Americans helped Rajaratnam make $4 million: ProsecutionRaj Rajaratnam made four million dollar on Hilton stock in a single day after getting tips-- in which two Indian-Americans were involved-- ...22 Mar, 2011, 08.56 PM IST
- Rajaratnam's lawyer says info was available in public domainGalleon Group founder Raj Rajaratnam's defence team today said the Sri Lankan-born billionaire made his profits on information that was alr...17 Mar, 2011, 10.39 AM IST
- Rajaratnam's lawyers grill govt witnessLawyers for hedge-fund billionaire Raj Rajaratnam attempted to discredit the government's star witness, Indian-American Anil Kumar.16 Mar, 2011, 11.24 AM IST
- Raj Rajaratnam's case a 'conspiracy', says lawyerThe lawyer for Raj Rajaratnam asserted that the insider trading case against the Galleon Group founder was a "conspiracy".10 Mar, 2011, 11.33 AM IST
- Prosecutors plan to play recorded calls in Rajaratnam trialGalleon Group founder Rajaratnam is facing multiple charges of conspiracy & security fraud and is accused of making illegal profits.06 Mar, 2011, 10.31 AM IST
- Rajaratnam is the last man standing: ReportFormer hedge fund trader Danielle Chiesi has pleaded guilty to passing inside information with Galleon Group founder Raj Rajaratnam.21 Jan, 2011, 03.39 PM IST
- Galleon muck leaves stain on Rajat GuptaGoldman Sachs Group director and former McKinsey head Rajat Gupta seems to have been dragged into the mire of one of the biggest investigat...16 Apr, 2010, 01.13 AM IST
- Anil Kumar may plead guilty in the Galleon hedge fund caseIndian-American Anil Kumar, a former McKinsey director has agreed to waive indictment in the Galleon Hedge Fund case described as the large...01 Jan, 2010, 01.39 AM IST
- Galleon case exposes a world of corporate leaksThe Galleon insider trading case reveals a world where corporate secrets are thrown around with cavalier disregard for regulations on how p...02 Nov, 2009, 05.47 AM IST
- Galleon case probe widens, SAC ex-employee gets noticeFederal prosecutors in the Galleon Group case have sent a subpoena to a former employee of SAC Capital Advisors, a sign that the scope of t...26 Oct, 2009, 01.10 AM IST
- Galleon to liquidate funds, stocks in playStocks held by Galleon in India could see more action with Raj Rajaratnam saying that he will liquidate the funds. Relative valuation of co...22 Oct, 2009, 07.14 AM IST
- Galleon scam opens window on secret hedge fund operationsThe US government’s charging of billionaire Galleon Group founder Raj Rajaratnam last week provides rich insider details of usually secret ...20 Oct, 2009, 02.09 AM IST
- People of Indian origin charged in US insider trading caseSix people were accused of conspiring to cause trades based on insider information about three publically traded companies. Five facts abou...16 Oct, 2009, 08.55 PM IST
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