Stocks and Finance

Raj Rajaratnam

Raj Rajaratnam 5/23/2012

18:53 : First Wiretap Played At Gupta's Insider Trading Trial - A New York jury on Wednesday heard former Goldman director Rajat Gupta on a FBI wiretap casually discussing business with Raj Rajaratnam, the now-imprisoned hedge fund founder he is accused of tipping off about boardroom secrets.
Source : ibtimes-com

Raj Rajaratnam 5/21/2012

15:01 : 'Napoleon' Takes On Rajat Gupta - In pursuing the conviction of Raj Rajaratnam, Reed Brodsky's tenacious style led jurors to nickname the prosecutor "Napoleon." Now, the attorney is hoping the trial of Rajat Gupta, an ex-director at Goldman accused of insider trading, ...
Source : wsj-com
06:38 : Rajat Gupta faces jury in insider trading case - NEW YORK (Reuters) - Barely a day went by at the insider-trading trial of multimillionaire hedge-fund founder Raj Rajaratnam a year ago without mention of Rajat Gupta, a boldface name in business and charity circles.
Source : reuters-com
06:04 : Ex-Goldman director faces jury in insider case - Barely a day went by at the insider-trading trial of multimillionaire hedge-fund founder Raj Rajaratnam a year ago without mention of Rajat Gupta, a boldface name in business and charity circles.
Source : ibtimes-com
06:02 : Rajat Gupta faces jury in insider case - Barely a day went by at the insider-trading trial of multimillionaire hedge-fund founder Raj Rajaratnam a year ago without mention of Rajat Gupta, a boldface name in business and charity circles.
Source : ibtimes-com

Raj Rajaratnam 5/20/2012

23:46 : Ex-Goldman director faces U.S. jury in insider case - Barely a day went by at the insider-trading trial of multimillionaire hedge-fund founder Raj Rajaratnam a year ago without mention of Rajat Gupta, a boldface name in business and charity circles.
Source : ibtimes-com

Raj Rajaratnam 5/18/2012

16:23 : Galleon prosecutor aims to cement legacy in Gupta trial - NEW YORK (Reuters) - It was during a quiet afternoon in the sixth week of the insider-trading trial of hedge fund billionaire Raj Rajaratnam that prosecutor Reed Brodsky sprang one of those rare surprises usually seen only in the ...
Source : reuters-com

Raj Rajaratnam 5/16/2012

18:20 : DealBook: Judge in Gupta Insider Trading Case Indicates He Will Allow ... - Judge Jed S. Rakoff says that he intends to allow the jury in the trial of Rajat Gupta to hear four wiretapped conversations involving Raj Rajaratnam and colleagues of the Galleon Group hedge fund.
Source : nytimes-com

Raj Rajaratnam 5/4/2012

07:43 : New Ripples for Gupta Case - A quick run-up in Goldman stock that preceded trades by Galleon's Raj Rajaratnam in 2008 could emerge as a key point in the coming insider-trading trial of Rajat Gupta.
Source : wsj-com

Raj Rajaratnam 4/25/2012

08:30 : Ex-Partner May Be Key to Gupta's Fate - Ravi Trehan invested millions in an investment fund with Rajat Gupta and Raj Rajaratnam. His perspective may play a large role in Mr. Gupta's coming trial on securities fraud.
Source : wsj-com

Raj Rajaratnam 2/10/2012

12:42 : SEC charges hedge fund chief linked to Rajaratnam - CHICAGO (MarketWatch) -- The Securities and Exchange Commission on Friday charged a hedge fund manager and his firm for involvement with insider trading connected to the convicted Raj Rajaratnam and his Galleon Management. Douglas ...
Source : marketwatch-com
11:24 : Hedge-Fund Manager Surrenders - A northern California hedge-fund manager has surrendered to the FBI to face insider-trading charges in a broader investigation involving Galleon founder Raj Rajaratnam.
Source : wsj-com
10:57 : Hedge-Fund Manager to Face Insider-Trading Charges - A northern California hedge-fund manager has surrendered to the FBI to face insider-trading charges in a broader investigation involving Galleon founder Raj Rajaratnam.
Source : wsj-com

Raj Rajaratnam 2/7/2012

11:52 : Rajaratnam trial judge leaves bench for law firm - CHICAGO (MarketWatch) -- Richard Holwell, the federal judge in the Southern District of New York who presided over the insider trading trial of Raj Rajaratnam, former head of Galleon, is stepping down from the bench to open his own ...
Source : marketwatch-com

Raj Rajaratnam 12/5/2011

14:42 : Rajaratnam begins 11-year insider trading sentence - Hedge fund multimillionaire Raj Rajaratnam began serving his 11-year prison sentence on Monday - the longest on record for insider trading - at a former military base near a small, leafy Massachusetts town.
Source : ibtimes-com

Raj Rajaratnam 11/30/2011

16:10 : DealBook: In Rajaratnam Hearing, Judges Focus on Flight Risk - A lawyer for Raj Rajaratnam appeared before a judicial panel in a Lower Manhattan courtroom on Wednesday in a final attempt keep her client out of prison while he appealed his insider trading conviction.
Source : nytimes-com
13:11 : Rajaratnam seeks delay in reporting to prison - Lawyers for multimillionaire hedge fund founder Raj Rajaratnam on Wednesday sought a delay of his prison sentence just five days before he was due to start serving 11 years for insider trading.
Source : ibtimes-com

Raj Rajaratnam 11/11/2011

17:41 : Correction: Rajaratnam told to pay $92.8 million in SEC case - A federal judge ordered Raj Rajaratnam, the Galleon Group hedge fund founder sentenced to 11 years in prison for insider trading, to pay a record $92.8 million penalty in a related U.S. Securities and Exchange Commission civil case.
Source : ibtimes-com

Raj Rajaratnam 11/8/2011

20:56 : Rajaratnam Ordered to Pay Record Penalty - A federal judge ordered Raj Rajaratnam to pay a $92.8 million civil penalty in an insider-trading lawsuit brought by the Securities and Exchange Commission.
Source : wsj-com
17:09 : Judge orders Rajaratnam to pay $93 million fine - WASHINGTON (MarketWatch) - A federal judge on Tuesday ordered billionaire Raj Rajaratnam to pay a penalty of $93 million as part of a civil case brought against the hedge fund manager by the Securities and Exchange Commission for ...
Source : marketwatch-com
16:12 : Rajaratnam ordered to pay $92.8 million in SEC case - A U.S. federal judge ordered Raj Rajaratnam, the Galleon Group hedge fund founder convicted of insider trading, to pay a $92.8 million penalty in a related civil case brought by the U.S. Securities and Exchange Commission.
Source : ibtimes-com

Raj Rajaratnam 10/29/2011

18:29 : Why did rich Rajat Gupta turn to grubby business of insider trading? - Why did rich Rajat Gupta turn to grubby business of insider trading?Federal prosecutors claim that Gupta leaked information to Raj Rajaratnam, the CEO of the Galleon Group about key corporate developments.

Raj Rajaratnam 10/26/2011

11:41 : Rajat Gupta charged in Goldman insider trading scam - Rajat Gupta charged in Goldman insider trading scamRajat Gupta was charged in a six count indictment for engaging in insider trading with jailed Galleon Group founder Raj Rajaratnam.
09:06 : Rajat Gupta surrenders in insider trading case - Rajat Gupta surrenders in insider trading caseGupta passed along privileged financial information that helped enrich Raj Rajaratnam, a hedge fund manager who was the prime target of the criminal probe.
08:32 : As expected, ex-Goldman Sachs (GS) director and McKinsey chief Rajat Gupta - As expected, ex-Goldman Sachs (GS) director and McKinsey chief Rajat Gupta surrenders himself to the FBI to face charges of leaking insider information to Raj Rajaratnam. The problem for the government is that the strength of its ...
Source : seekingalpha-com

Raj Rajaratnam 10/25/2011

20:52 : Rajat Gupta to surrender to the FBI: WSJ - SYDNEY (MarketWatch) -- Rajat Gupta is likely to surrender to the Federal Bureau of Investigation on Wednesday to face charges of leaking insider information to Galleon Group founder Raj Rajaratnam, The Wall Street ...
Source : marketwatch-com

Raj Rajaratnam 10/14/2011

01:28 : Raj Rajaratnam Learns His Sentence - The former Galleon chief executive has received an 11-year prison term and a $10 million fine for his involvement in one of the largest insider trading schemes ever.
Source : portfolio-com

Raj Rajaratnam 10/13/2011

20:24 : Rajaratnam gets 11-year sentence, less than U.S. sought - Raj Rajaratnam, a self-made hedge fund tycoon convicted in the biggest Wall Street trading scandal in a generation, was ordered to serve 11 years in prison, the longest sentence ever in an insider-trading case but ...
Source : ibtimes-com
17:12 : 11 years for Rajaratnam - Oct. 13 - Former hedge fund tycoon Raj Rajaratnam was sentenced to 11 years in prison, the longest sentence ever for insider trading. Bobbi Rebell reports.
Source : reuters-com
16:38 : TIMESCAST: TimesCast | October 13, 2011 - The hedge fund billionaire Raj Rajaratnam is sentenced to 11 years; South Korea#x2019;s president visits the United States; and Occupy Wall Street protesters and the Tea Party agree on one thing.
Source : iht-com
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