From lofty board room to lowly cell: Gupta begins prison term

Rajat Gupta, a one-time poster boy of Indians in America and former Goldman Sachs Director, today began his two-year prison sentence after fighting a protracted legal battle to clear his name in one of the biggest insider trading schemes in US history.

Mickelson denies wrongdoing in insider trading probe

Five-time major golf champion Phil Mickelson denied any wrongdoing Saturday after being named among the subjects of an insider stock trading probe, saying he is fully cooperating with FBI agents.

Mickelson plays on amid news of U.S. probe into possible insider trading

If golf star Phil Mickelson is concerned by a federal probe into possible insider trading involving him, billionaire investor Carl Icahn and Las Vegas gambler William Walters, he didn`t show it on Saturday.

Rajaratnam guilty on all insider trading charges

Rajaratnam was found guilty on all 14 conspiracy and securities fraud charges of insider trading on Wednesday, a verdict that could galvanize the government`s aggressive tactics in future prosecutions of Wall Street figures.

Closing arguments on Rajaratnam trial today

Rajaratnam is accused of making $63.8 mn illicitly from confidential info.

Rajaratnam`s secretly recorded phone calls released

Prosecutors in the US` biggest
insider trading case have released tapes of conversations
between main suspect Raj Rajaratnam and four of his alleged

Indian American charged in US insider trading

Intensifying a crackdown on alleged insider trading by hedge funds, US prosecutors have brought criminal charges against Samir Barai, an Indian-American hedge fund portfolio manager and three others.

Insider trading: Indian-origin men appear before UK court

Seven men of Indian-origin, under
legal net in connection with a 2.5 million pound insider
trading case, on Sunday appeared in a court to face charges
brought about by Britain`s financial regulator.

Rajaratnam faces new charges in Goldman Sachs `fraud`

Prosecutors alleged Galleon Group founder Raj Rajaratnam had received confidential tips about Goldman`s stock from three Indian American executives.

Indian insider trading suspect in on the run in Mumbai: FBI

Deep Shah, an Indian-origin suspect
in the largest ever hedge fund scam in the US is on the run and is believed to be in Mumbai, federal authorities have

Galleon insider trading web extends back to 1990s

An informant in the Galleon Group insider trading scandal had a history of sending tips to the firm, according to a court document that surfaced on Friday.

US charges 6 with hedge fund insider trading

Galleon hedge fund partner Raj Rajaratnam and five others were charged with crimes including securities fraud and conspiracy involving insider trading that generated more than USD 20 million in profits.