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INSIDER TRADING SCAM
US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...21 Apr, 2026, 10.33 PM IST- Traders place $760 million bet on falling oil ahead of Hormuz announcementJust ahead of pivotal updates concerning the Strait of Hormuz and Iran, lucrative oil trades totaling millions were executed, raising eyebr...17 Apr, 2026, 10.36 PM IST
- Think it’s junk? These old coins could be secretly worth big moneyOld coins in jars or collections may have hidden value. Many U.S. coins made before 1965 contain real silver. These “junk silver” coins are...07 Apr, 2026, 09.50 PM IST
- 1 room, 114 shell companies: Satyam's Raju makes a comeback in HyderabadWhile the Satyam scam prised open the dark underbelly of corporate governance, the buck didn't stop with the family of B Ramalinga Raju, th...26 Jul, 2018, 02.52 PM IST
- 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...27 Nov, 2012, 03.34 PM IST
- Raj Rajaratnam seeks reversal of conviction in insider trading caseThe Sri Lankan is currently serving an 11 year prison term after being convicted last year of running one of the biggest insider trading sc...26 Oct, 2012, 04.43 PM IST
- Sebi imposes Rs 5 lakh fine on erstwhile Satyam Computer's officer G JayaramanSebi has imposed a Rs 5L fine on the erstwhile Satyam Computer's compliance officer G Jayaraman for failing in his duty to avoid insider tr...01 Aug, 2012, 07.38 PM IST
- Rajat Gupta charged in Goldman Sachs insider trading scamRajat Gupta was charged in a six count indictment for engaging in insider trading with jailed Galleon Group founder Raj Rajaratnam.26 Oct, 2011, 09.45 PM IST
- All about insider trading scam06 Mar, 2011, 10.33 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
- 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
- Rajaratnam files appeal against handing over wiretapsSri Lankan born billionaire Raj Rajaratnam, facing charges in an insider-trading probe, has filed an emergency motion in an appeals court t...12 Feb, 2010, 02.25 PM IST
- SEC files amended complaint in $52-mn insider trading scamUS market regulator SEC has added new charges in its complaint filed in a court against billionaire Raj Rajaratnam and India-origin Anil Ku...31 Jan, 2010, 11.18 AM IST
- 14 charged in Wall Street insider-trading probe14 people have been charged in a case related to the $20 million hedge fund insider-trading scam.06 Nov, 2009, 11.41 AM IST
- Rajaratnam's asset portfolio in Sri Lanka at $105 mnRaj Rajaratnam is estimated to have an asset portfolio worth $105 million in Sri Lanka.24 Oct, 2009, 05.11 PM IST
- Galleon’s Rajaratnam, five others charged in insider trading scamRaj Rajaratnam, the billionaire founder of Galleon Group, and ex-directors at a Bear Stearns hedge fund were among six people charged in a ...17 Oct, 2009, 12.03 AM IST
- Government suspects insider trade in Satyam scamFive sales between December 23 and January 5, totaling 2.45 crore shares are particularly under the scanner. Satyamites' fate uncertain | S...14 Jan, 2009, 09.00 AM IST
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