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GALLEON HEDGE FUND
- Former Goldman Sachs director Rajat Gupta, Rajaratnam had dispute over size of investment: WitnessMahadeva, a government witness, testified that Rajaratnam did not want to put a higher value on Gupta's investment but later agreed.07 Jun, 2012, 02.55 PM IST
- Insider trading case: Rajat Gupta’s friends rally for support ahead of trialA group of friends of former Goldman Sachs board member Rajat Gupta, including some top Indian businessmen, are rallying support for him ah...27 Jan, 2012, 08.42 AM IST
- Rajat Gupta faces criminal charges in insider trading schemeA report in the New York Times quoted people briefed on the matter as saying that criminal charges would be filed against Gupta.26 Oct, 2011, 10.30 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
Charges against Rajat Gupta baseless: CounselIndian-American Rajat Gupta, former board member of Goldman Sachs and Proctor and Gamble, has rubbished charges of insider trading against ...02 Mar, 2011, 10.26 AM IST- US examining role of Goldman, Rajat Gupta in Galleon scamUS govt is examining possible role of Goldman Sachs and investment banker Rajat Gupta in Galleon hedge fund scam. Deals targeted in Galleon...16 Apr, 2010, 01.00 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
- Four Indians among 20 charged in largest hedge fund scamFBI said the people charged included hedge fund managers and trading firm executives, lawyers and corporate insiders. India Inc's insider t...06 Nov, 2009, 03.28 PM IST
- US nails Galleon ex-staff, 13 others in insider-trading caseUS prosecutors charged 14 people, including a former employee at the offices of the Galleon Group hedge fund firm, as part of an investigat...06 Nov, 2009, 02.14 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
- Raj Rajaratnam accused of funding Tamil TigersRaj Rajaratnam has now been dragged to court for allegedly financing the LTTE for over seven years through a fake charity. Rajaratnam being...24 Oct, 2009, 07.46 PM 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 may have little impact in IndiaThe Indian equities markets were closed on Monday on account of a local holiday, and there is unlikely to be any major impact at a macro le...20 Oct, 2009, 02.50 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
- Rajaratnam's indictment is warning to traders: US watchdogA top US watchdog has warned financial firms they face increased scrutiny after a billionaire appeared in court on Friday charged with one ...18 Oct, 2009, 06.20 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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