-
Indian-origin man pleads guilty in insider trading case in US 07 May 2011
An Indian-origin hedge fund manager in the US has pleaded guilty to his involvement in insider trading schemes and could face up to 20 years in prison. Samir Barai, 39, a portfolio manager at two different New York hedge funds,...
Keywords: , , ,
Read MoreChandrababu Naidu A Part Of Insider Trading In Amaravati Capital Region 28 December 2019
Chandrababu Naidu A Part Of Insider Trading In Amaravati Capital Region:- According to the Andhra sub-committee report, TDP leader, Chandra Babu Naidu was supposedly a part of the insider trading in the Amaravati Capital region. In addition to this, a...
Keywords: Andhra sub-committee report, Andhra sub-committee report, insider trading, insider trading
Read MoreArrested NRI hedge fund manage out on bail 27 November 2012
An NRI, who was arrested for allegedly indulging in insider trading schemes, was on Monday released on bail of five million dollar. The Federal Manhattan Court granted him bail. Thirty-eight-year-old Mathew Martome was busted last week at his residence in...
Keywords: insider trading schemes case, insider trading schemes case, us securities and exchange commission, nri news
Read MoreHigh Court Shocks AP Government On Insider Trading 19 January 2021
High Court Shocks AP Government On Insider Trading:- The Andhra Pradesh High Court shocked the government of AP on the insider trading which created a sensation about the capital lands in Amaravati. The High Court rejected the petition that is...
Keywords: AP insider trading High court, AP High Court, AP insider trading court, AP insider trading in Amaravati
Read MoreRajat Gupta had a "not long, but good" tenure at Goldman 08 June 2012
Goldman Sachs Group CEO Lloyd Blankfein said that the former director Rajat Gupta had a good tenure but not a long one. The CEO testified his statement at his trial on insider trading charges on Thursday at the Manhattan federal...
Keywords: goldman sachs, manhattan federal court., court, court
Read MoreRajat Gupta,Ex-Goldman Sachs director arrested & released on $10Mill bail 27 October 2011
A former board member of Goldman Sachs and Procter & Gamble has pleaded not guilty and been freed on $10 million bail. : Rajat Gupta, former corporate chairman and member of the Boards of Directors of Goldman Sachs and Procter...
Keywords: Rajat Gupta, insider trading, Rajat Gupta, insider trading
Read More