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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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2 Indian Brothers, Friend Charged In Crypto Insider Trading Scheme In US
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
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Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
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Indian-American Nomura Executive Gets Charged With Insider Trading
Avaneesh Krishnamoorthy was a Vice President in the risk management department of Nomura Securities, a New York-based investment bank.
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Indian-Origin Entrepreneur Charged With Insider Trading in US
Ahmed, 43, a graduate of the Indian Institute of Technology in New Delhi and Harvard Business School, was last month charged with insider trading in relation to the 2013 proposed acquisition of American company Cooper Tire and Rubber by India's Apollo Tyres.
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'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
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Indian American charged in US insider trading
Facebook is mulling to allow employees sell up to $1 billion of their shares to institutional investors
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
-
2 Indian Brothers, Friend Charged In Crypto Insider Trading Scheme In US
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
-
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
-
Indian-American Nomura Executive Gets Charged With Insider Trading
Avaneesh Krishnamoorthy was a Vice President in the risk management department of Nomura Securities, a New York-based investment bank.
-
Indian-Origin Entrepreneur Charged With Insider Trading in US
Ahmed, 43, a graduate of the Indian Institute of Technology in New Delhi and Harvard Business School, was last month charged with insider trading in relation to the 2013 proposed acquisition of American company Cooper Tire and Rubber by India's Apollo Tyres.
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'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
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Indian American charged in US insider trading
Facebook is mulling to allow employees sell up to $1 billion of their shares to institutional investors
