Rajat Gupta Fbi
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Rajaratnam's brother charged with insider trading in US
- Friday March 22, 2013
- Business |
Rajarengan "Rengan" Rajaratnam, 42, of Manhattan, was charged by the Federal Bureau of Investigation (FBI) and the US Securities and Exchange Commission (SEC) with conspiracy to commit securities fraud and six counts of securities fraud.
- www.ndtv.com/business
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Rajat Gupta's four daughters broke down in court
- Thursday October 25, 2012
- World News | Written by Sarah Jacob
Last year on Diwali Former Goldman Sachs director, Rajat Gupta arrived at the federal courthouse in downtown Manhattan to surrender to the FBI and face criminal insider trading-related charges. His family and friends then said they believed it was an auspicious day and the gods would protect him. Today, on Dusshera, the India born Gupta arrived in ...
- www.ndtv.com
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On day 4 of Rajat Gupta trial, jurors hear wiretapped conversations
- Friday May 25, 2012
- World News | Indo-Asian News Service
Prosecutors played a series of FBI wiretapped phone conversations in a bid to show that Goldman Sachs' former Indian-American director Rajat Gupta shared confidential information with convicted hedge-fund billionaire Raj Rajaratnam. Gupta wasn't a participant on any of the calls played for the jury Thursday at his trial for insider-trading at Man...
- www.ndtv.com
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Rajat Gupta trial opens with flurry of arguments
- Tuesday May 22, 2012
- Business |
A US prosecutor alleged that Rajat Gupta, a former managing director of McKinsey, threw away his duties by divulging bank secrets to fund manager Raj Rajratnam.
- www.ndtv.com/business
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Former Goldman Sachs director Rajat Gupta pleads not guilty, released on $10-million bail
- Thursday October 27, 2011
- World News | Agence France-Presse
Former-Goldman Sachs director Rajat Gupta turned himself in on Wednesday to the FBI, and then pleaded not guilty in court to massive securities fraud before being freed on $10 million bail pending trial.
- www.ndtv.com
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Insider trading case: Rajat Gupta to surrender before FBI
- Wednesday October 26, 2011
- World News | Azam Ahmed, Peter Lattman and Ben Protess, The New York Times
Federal prosecutors are expected to file criminal charges on Wednesday against Rajat K. Gupta, the most prominent business executive ensnared in an aggressive insider trading investigation, according to people briefed on the case.
- www.ndtv.com
-
Rajaratnam's brother charged with insider trading in US
- Friday March 22, 2013
- Business |
Rajarengan "Rengan" Rajaratnam, 42, of Manhattan, was charged by the Federal Bureau of Investigation (FBI) and the US Securities and Exchange Commission (SEC) with conspiracy to commit securities fraud and six counts of securities fraud.
- www.ndtv.com/business
-
Rajat Gupta's four daughters broke down in court
- Thursday October 25, 2012
- World News | Written by Sarah Jacob
Last year on Diwali Former Goldman Sachs director, Rajat Gupta arrived at the federal courthouse in downtown Manhattan to surrender to the FBI and face criminal insider trading-related charges. His family and friends then said they believed it was an auspicious day and the gods would protect him. Today, on Dusshera, the India born Gupta arrived in ...
- www.ndtv.com
-
On day 4 of Rajat Gupta trial, jurors hear wiretapped conversations
- Friday May 25, 2012
- World News | Indo-Asian News Service
Prosecutors played a series of FBI wiretapped phone conversations in a bid to show that Goldman Sachs' former Indian-American director Rajat Gupta shared confidential information with convicted hedge-fund billionaire Raj Rajaratnam. Gupta wasn't a participant on any of the calls played for the jury Thursday at his trial for insider-trading at Man...
- www.ndtv.com
-
Rajat Gupta trial opens with flurry of arguments
- Tuesday May 22, 2012
- Business |
A US prosecutor alleged that Rajat Gupta, a former managing director of McKinsey, threw away his duties by divulging bank secrets to fund manager Raj Rajratnam.
- www.ndtv.com/business
-
Former Goldman Sachs director Rajat Gupta pleads not guilty, released on $10-million bail
- Thursday October 27, 2011
- World News | Agence France-Presse
Former-Goldman Sachs director Rajat Gupta turned himself in on Wednesday to the FBI, and then pleaded not guilty in court to massive securities fraud before being freed on $10 million bail pending trial.
- www.ndtv.com
-
Insider trading case: Rajat Gupta to surrender before FBI
- Wednesday October 26, 2011
- World News | Azam Ahmed, Peter Lattman and Ben Protess, The New York Times
Federal prosecutors are expected to file criminal charges on Wednesday against Rajat K. Gupta, the most prominent business executive ensnared in an aggressive insider trading investigation, according to people briefed on the case.
- www.ndtv.com