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'Next phase' of criminal probe into Trump finances: Finding witnessesProsecutors are looking to gather information and testimony from bankers, bookkeepers, real-estate consultants and others close to the Trum...- US prosecutors term Rajat Gupta a flight riskStrong India ties cited as a ground for denying bail to former Goldman Sachs director pending appeal of his conviction.
- Insider trading scam: US prosecutors oppose Rajat Gupta's plea to remain free on bailProsecutors have asked a court here to reject the former Goldman Sachs Director's request to remain free on bail pending appeal of his conv...
- US Judge dismisses Indian-American Benula Bensam's lawsuit against Preet BhararaThe law student had got into trouble during the Gupta trial in June after she sent three letters to presiding Judge Jed Rakoff on the case.
- Indian-origin law student sues top fed prosecutor Preet BhararaBenula Bensam claims she was unlawfully questioned after she sent letters to the presiding judge during Rajat Gupta's trial.
- Rajat Gupta not authorised to disclose results: Lloyd BlankfeinBlankfein, 57, returned to the witness stand yesterday at Gupta's insider-trading trial in Manhattan federal court.Assistant U.S.
- Rajat Gupta threw away his duties: ProsecutionFormer Goldman Sachs director Rajat Gupta "threw away his duties" when he disclosed confidential company info, a prosecutor told a US court.
- Berkshire's Ajit Jain potential witness in Rajat Gupta trialA superseding indictment against ex-Goldman Sachs director Rajat Gupta, an accused in insider trading scam, is expected to be filed by Janu...
- US SEC charges Rajat Gupta with fraud and conspiracyRajat Gupta, accused of feeding tips to Galleon Group LLC co-founder Raj Rajaratnam, was charged in an indictment.
- 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...
- Rajat Gupta 'real fly' on Goldman Sachs wall: Govt lawyerGupta, an Indian-American, who was perched at the top of the financial world, has fallen from grace after the accusations levied against hi...
- 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.
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