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142 , results found
Insider trading: Indian-American gets 9 yrs in jail
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 ...
Goldman insider trading: Rajat Gupta loses appeal, to remain in jail
July 15, 2014
Jailed Goldman Sachs director Rajat Gupta failed to get his conviction overturned yet again, losing his appeal before ...
Bharara suffers first defeat in insider trading cases
July 9, 2014
A Manhattan jury on Tuesday acquitted Rengan
of charges of conspiracy to commit insider trading, handing US a ...
Fund founder Rajaratnam's brother faces US insider trading trial
June 16, 2014
In 2011, former billionaire and hedge fund manager Raj
was convicted for insider trading and sentenced to 11 ...
Setback for Rajat Gupta, top US court denies bail
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 ...
Rajat Gupta loses bid to stay prison surrender date in insider trading case
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 ...
Rajaratnam's brother loses bid to dismiss insider trading charges
April 20, 2014
, the younger brother of imprisoned hedge fund manager Raj
, on Friday lost a bid to dismiss ...
Rajat Gupta to surrender on June 17 in insider trading case
April 18, 2014
Gupta was convicted in June 2012 on securities fraud and conspiracy charges for having fed tips, from Goldman board meet ...
NY court rejects Rajat Gupta's appeal against conviction
March 25, 2014
A federal appeals court on Tuesday rejected a bid by former Goldman Sachs Group Inc director Rajat Gupta to overturn his ...
Insider trading: Indian American faces 45 yrs in jail
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 ...
India-born US lawyer Bharara adds another conviction to his record of 78
February 7, 2014
India-born federal prosecutor Preet Bharara, who was at the centre of a raging controversy with his overzealous appro ...
Devyani’s US attorney behind high-profile busts
December 18, 2013
Preet Bharara, the New York US attorney whose team will be prosecuting diplomat Devyani Khorpagde’s arrest, has been ...
Bharara, the sheriff of Wall Street
May 13, 2011
The US justice department official credited with bringing down Galleon hedge fund founder Raj
is a wisecra ...
FBI arrests 14 in hedge-fund insider trading probe
November 6, 2009
The FBI has arrested 14 people for alleged involvement in what prosecutors say was the largest hedge-fund insider tradin ...
Rajaratnam made millions on tips from Indian Americans
March 22, 2011
Hedge fund tycoon Raj
made $4 million in a day by doubling his stake in Hilton thanks to a tip from an Indian ...
Movie review: Fawad Khan, Kirron Kher try but fail to save Khoobsurat
Deepika Padukone: Do we focus on actor's crotch when he makes public appearance?
HT presents: Here's the eternal cry baby, Times of India
Daawat-e-Ishq: Five reasons to watch it
Better together: The story of the historic Scotland referendum in pictures
Deepika Padukone's cleavage post a 'compliment'? Tweeple don't agree
Pak politicians ejected out of plane for delay
Assembly bypolls: BJP jolted in all, except Bengal
So what about Bollywood itself, Deepika?
500 migrants feared dead in Malta shipwreck
From $100bn to $20bn: What the missing billions say about Sino-India relationship
'So sari': Nirmala Sitharaman loses baggage on AI flight, keeps calm
US man shoots six grandchildren, daughter; kills self in front of cops
Bill Gates shares Modi vision of affordable toilets
Richard Verma is the next US ambassador to India
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