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Rajaratnam

Recent Highlights

Sebi goes overboard on insider trading; its norms can be grossly unfair to innocents

Sebi goes overboard on insider trading; its norms can be grossly unfair to innocents

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Rajat Gupta ordered to pay $13.9 mn in SEC insider trading case

Rajat Gupta ordered to pay $13.9 mn in SEC insider trading case

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Rajaratnam agrees to return $1.5 mn in insider-trading case

Rajaratnam agrees to return $1.5 mn in insider-trading case

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Rajat Gupta trial may hinge on friend Ravi Trehan's testimony

Rajat Gupta trial may hinge on friend Ravi Trehan's testimony

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All Stories for Rajaratnam

All (7)
  • Rajaratnam neck-deep in trouble, phone taps replayed

    Rajaratnam neck-deep in trouble, phone taps replayed

    Fp Archives • .

    Galleon Group founder is clearly on the backfoot. The FBI is going all out to bolster its case against him in the ongoing massive probe of insider trading at hedge funds. Looks like his woes are not going away anytime soon.<br /><br /> <br /><br />

  • Gupta asks US court to rethink $13.9 million penalty in insider trading case

    Gupta asks US court to rethink $13.9 million penalty in insider trading case

    Fp Archives • .

    Gupta's lawyers said he did not accrue any "direct financial benefit" from the offence and yet he has been ordered to two years in prison, a $11 million fine in penalties

  • Rajat Gupta should pay $14 mn as penalty, US regulator tells court

    Rajat Gupta should pay $14 mn as penalty, US regulator tells court

    Fp Archives • .

    Gupta had last year in November asked the appeals court to overturn the district court's decision that ordered him to pay the $13.9 million penalty in the civil insider trading case filed against him by the SEC.

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