Anil Kumar Mckinsey
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Two-year probation for Indian American witness in Rajat Gupta, Rajratnam case
Anil Kumar, who cooperated with the prosecution, was also ordered to pay a $ 25,000 fine and forfeit $ 2.26 million.
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Email about Mukesh Ambani comes up in Rajat Gupta trial
In court documents submitted on Monday, prosecutors said that they want to offer as evidence an April 3, 2008, email from former McKinsey executive Anil Kumar to Rajat Gupta to demonstrate the "close" relationship between Rajat Gupta and Raj Rajaratnam, particularly the "mutual trust" between them.
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Galleon chief's web of friends proved crucial to Rajaratnam's scheme
As Raj Rajaratnam and Anil Kumar, a McKinsey consultant, walked out of a fund-raiser in Manhattan, Mr. Rajaratnam pulled his old friend aside and made him an offer: would Mr. Kumar provide him with insights for $500,000 a year?"You have such good knowledge that is worth a lot of money to me," he said, according to Mr. Kumar.Mr. Kumar faced an agoni...
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Ex-McKinsey man pleads guilty to fraud
Indian-American Anil Kumar, former director of consulting firm McKinsey, has pleaded guilty to fraud charges in the largest insider trading case in US history.
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Two-year probation for Indian American witness in Rajat Gupta, Rajratnam case
Anil Kumar, who cooperated with the prosecution, was also ordered to pay a $ 25,000 fine and forfeit $ 2.26 million.
-
Email about Mukesh Ambani comes up in Rajat Gupta trial
In court documents submitted on Monday, prosecutors said that they want to offer as evidence an April 3, 2008, email from former McKinsey executive Anil Kumar to Rajat Gupta to demonstrate the "close" relationship between Rajat Gupta and Raj Rajaratnam, particularly the "mutual trust" between them.
-
Galleon chief's web of friends proved crucial to Rajaratnam's scheme
As Raj Rajaratnam and Anil Kumar, a McKinsey consultant, walked out of a fund-raiser in Manhattan, Mr. Rajaratnam pulled his old friend aside and made him an offer: would Mr. Kumar provide him with insights for $500,000 a year?"You have such good knowledge that is worth a lot of money to me," he said, according to Mr. Kumar.Mr. Kumar faced an agoni...
-
Ex-McKinsey man pleads guilty to fraud
Indian-American Anil Kumar, former director of consulting firm McKinsey, has pleaded guilty to fraud charges in the largest insider trading case in US history.
