Amit Kanodia
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Indian-American Jailed For $1 Million Insider Trading Scheme
- Thursday January 19, 2017
- Indians Abroad | Indo-Asian News Service
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
- www.ndtv.com
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Indian Investor Convicted In Insider Trading Case In US
- Thursday October 20, 2016
- Indians Abroad | Press Trust of India
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
- www.ndtv.com
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Indian Entrepreneurs Charged With Insider Trading in US
- Friday April 3, 2015
- Indians Abroad | Press Trust of India
Two Indian-origin entrepreneurs have been charged by the US authorities with insider trading for making over a million dollars in illegal profits through the proposed acquisition of Cooper Tire and Rubber by India's Apollo Tyres.
- www.ndtv.com
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Indian-American Jailed For $1 Million Insider Trading Scheme
- Thursday January 19, 2017
- Indians Abroad | Indo-Asian News Service
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
- www.ndtv.com
-
Indian Investor Convicted In Insider Trading Case In US
- Thursday October 20, 2016
- Indians Abroad | Press Trust of India
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
- www.ndtv.com
-
Indian Entrepreneurs Charged With Insider Trading in US
- Friday April 3, 2015
- Indians Abroad | Press Trust of India
Two Indian-origin entrepreneurs have been charged by the US authorities with insider trading for making over a million dollars in illegal profits through the proposed acquisition of Cooper Tire and Rubber by India's Apollo Tyres.
- www.ndtv.com