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HindustanTimes Fri,19 Sep 2014

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September 9, 2014

Forty-year-old Martoma, who was born Ajai Mathew Mariamdani Thomas, was also ordered to pay a fine of $9.3 million, the ...
July 15, 2014

Jailed Goldman Sachs director Rajat Gupta failed to get his conviction overturned yet again, losing his appeal before ...
July 9, 2014

A Manhattan jury on Tuesday acquitted Rengan Rajaratnam of charges of conspiracy to commit insider trading, handing US a ...
June 16, 2014

In 2011, former billionaire and hedge fund manager Raj Rajaratnam was convicted for insider trading and sentenced to 11 ...
June 12, 2014

The India-born former Goldman Sachs director will have to report to jail next week to begin a 2-year sentence on ch ...
May 31, 2014

India-born former Goldman Sachs director Rajat Gupta will start serving his two-year jail term from June 17 after a US c ...
April 20, 2014

Rengan Rajaratnam, the younger brother of imprisoned hedge fund manager Raj Rajaratnam, on Friday lost a bid to dismiss ...
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April 18, 2014

Gupta was convicted in June 2012 on securities fraud and conspiracy charges for having fed tips, from Goldman board meet ...
March 25, 2014

A federal appeals court on Tuesday rejected a bid by former Goldman Sachs Group Inc director Rajat Gupta to overturn his ...
February 7, 2014

Martoma's firm, the once-iconic-but-now-defunct hedge fund SAC Capital made $275mn in profits and avoided loses based on ...
February 7, 2014

India-born federal prosecutor Preet Bharara, who was at the centre of a raging controversy with his overzealous appro ...
December 18, 2013

Preet Bharara, the New York US attorney whose team will be prosecuting diplomat Devyani Khorpagde’s arrest, has been ...
May 13, 2011

The US justice department official credited with bringing down Galleon hedge fund founder Raj Rajaratnam is a wisecra ...
November 6, 2009

The FBI has arrested 14 people for alleged involvement in what prosecutors say was the largest hedge-fund insider tradin ...
March 22, 2011

Hedge fund tycoon Raj Rajaratnam made $4 million in a day by doubling his stake in Hilton thanks to a tip from an Indian ...
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