Displaying items by tag: Rajaratnam

• Two-year probation for Anil Kumar in insider case

  Jul :20 |   Anil Kumar who was the former partner of Mckinsey and helped the convition of Raj Rajaratnam and Rajat Gupta, both Wall Street tycoons, was sentenced to probation for 2 years on Thursday after he was charged with security fraud. He also had to pay $2... [Read more...]

  Published in NRI News

• Former Goldman director faces trial

  May :22 |   The former board member of Proctor and Gamble and Goldman Sachs Group Inc , Rajat Gupta is accused of leaking stock secrets to multimillionaire Hedge-Fund founder Rajaratnam. The latter is already a  convict in the case and is now in the prison.... [Read more...]

  Published in NRI Top Stories

• Goldman Sachs person leaked secrets of Intel, Apple

  Mar :19 |   An unidentified person at the Goldman Sachs Group has been accused of leaking secrets about tech giants Intel and Apple as part of the trial of another former executive of the investment banking and securities firm. According to Reuters reporter Gra... [Read more...]

  Published in Indian Abroad

• Rajat Gupta, Rajaratnam had animosity: Defence lawyer

  Mar :03 |   The defence team of Goldman Sachs Group’s Indian American director Rajat Gupta, accused of insider trading, is seeking material to show “animosity” between Gupta and convicted hedge fund billionaire Raj Rajaratnam. Gupta’s poor relationship ... [Read more...]

  Published in Indian Abroad

• Insider trader Rajaratnam sentenced to 11year imprisonment

  Oct :13 |   Raj Rajaratnam, a self-made protection capital tycoon imprisoned in the biggest Wall Street merchandising scandal in a generation, was ordered on Thursday to serve 11 years in prison, one of the longest sentences ever in an insider-trading case.... [Read more...]

  Published in In The News