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insider trading
INSIDER TRADING NEWS
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.
