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RAJARATNAM
North Korea, China claim wins from Xi visit, but limits remainChinese President Xi Jinping visited North Korea, with both nations claiming significant gains. The trip boosted North Korean leader Kim Jo...- Raj Rajaratnam, the man behind one of largest insider-trading rings in US history, is hunting for his next big tradeHis new surroundings are undoubtedly a step up. But they’re surprisingly modest for the man known as Raj-Raj, the high-rolling trader who b...
- US court denies Raj Rajaratnam's bid to reconsider convictionIn his appeal, Rajaratnam had said that his conviction should be overturned since prosecutors had misled a judge who authorised the wiretap...
- Rajaratnam's brother pleads not guilty to charges in USRaj Rajaratnam's younger brother has pleaded not guilty at a US court to charges of conspiring in an insider trading scheme to illegally ea...
- Rajaratnam insider trading trial: Intel's India-born executive Rajiv Goel deserves leniency, say US prosecutorsRajiv Goel, 54, was arrested with Rajaratnam in October 2009 and had pleaded guilty in 2010 to conspiracy and securities fraud.
- 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.
- Rajat Gupta cultivated friendship with Raj Rajaratnam: ProsecutorsUS Federal prosecutors have alleged that Rajat Gupta "furthered" his friendship with Sri Lankan hedge fund founder Raj Rajaratnam.
- Raj Rajaratnam's lawyers seek bail while he appeals convictionRaj Rajaratnam's lawyers made a last ditch effort to keep him out of jail, asking a US court to let him be free on bail while he appeals hi...
- 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...
- Securities fraud: Raj Rajaratnam's plea against conviction rejectedRajaratnam founded the Galleon Group of hedge funds before becoming embroiled in the biggest hedge fund insider trading case in US history.
- Raj Rajaratnam's Indian-American insiders who helped him make millionsMumbai Mirror examines Raj Rajaratnam web of Indian-American insiders who helped him make millions by providing secret tips.
- Rajat Gupta did not pass insider tips to Raj Rajaratnam: Defence lawyerJohn Dowd, Rajaratnam's lawyer, asked the jury why Rajat Gupta, 62, would risk his entire career and reputation for nothing by passing insi...
- Rajaratnam's Goldman Sachs information based on research not insider tradingSri Lanka-born billionaire Raj Rajaratnam's defence team today told a US jury that his trading in Goldman Sachs was not based on insider in...
- 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.
- Rajaratnam's call to brother Rengan bolsters prosecutors' caseA wiretapped telephone call between Rajaratnam and his brother Rengan was used by prosecutors to bolster their case against the hedge fund ...
- 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-- ...
- 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...
- Former McKinsey director admits leaking "super confidential" deal to RajaratnamFormer McKinsey director Anil Kumar told a jury that he provided confidential information to Raj Rajaratnam on a "super-confidential" deal.
- Rajaratnam's secretly recorded phone calls releasedProsecutors in US' biggest insider trading case have released tapes of conversations between main suspect Raj Rajaratnam and four of his al...
- Rajaratnam trial may be dry run for Gupta caseRaj Rajaratnam's insider-trading trial may serve as a dry run for a regulatory case against one of his alleged tippers, Rajat Gupta.
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