Follow Us:
Saturday, May 28, 2022

insider trading


Indian hedge fund manager in US charged with insider trading

June 16, 2016 4:22 pm

Sanjay Valvani, 44, reaped unlawful profits of nearly $32 million for hedge funds investing in health care securities by insider trading on tips he received.

Rajat Gupta files appeal to overturn insider trading conviction

August 26, 2015 11:23 am

Gupta's lawyer Gary Naftalis filed the fresh appeal in the US Court of Appeals for the Second Circuit yesterday against the July 2, 2015 ruling by a District Court.

Rajat Gupta gets support from Gates

October 13, 2012 10:09 am

Bill Gates and Kofi Annan have asked a US judge to show fairness when he sentences Rajat Gupta.

Polaris Financial slumps as Sebi bars CEO

October 10, 2012 11:31 am

Jain,accused of insider trading is barred for participating in securities markets for 2 years.

Getting insider info easy: Roomy Khan

August 08, 2012 12:55 pm

Roomy Khan was allegedly involved in aiding the biggest insider trading scam ever.

India-born trading trial witness deserves

July 17, 2012 12:30 pm

Kumar,53,had pleaded guilty in 2010 to charges of securities fraud and insider trading.

Rajat Gupta: From lofty board room to lowly jail cell

June 16, 2012 10:04 am

The story of Indian American business titan is nothing short of legendary.

Insider trading: Rajat Gupta convicted,faces jail term of up to 25 yrs

June 16, 2012 9:09 am

Former Goldman Sachs director is found guilty of four of six criminal counts.

Gupta lawyer: Where is the beef in case?

June 14, 2012 6:33 pm

Defence lawyer of former Rajat Gupta said as he presented the closing arguments.

Rajat lost $10 mn due to Raj: Ajit Jain

June 13, 2012 11:43 am

Berkshire's Jain was 'shocked' to hear Rajat lost $10 mn due to 'hanky panky' by Rajaratnam.