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Raj Rajaratnam

Information was public, not secret: Rajaratnam lawyer

Information was public, not secret: Rajaratnam lawyer


Galleon Group founder is accused of making USD 45 million in illicit profit.
Rajaratnam`s secretly recorded phone calls released

Rajaratnam`s secretly recorded phone calls released


Prosecutors in the US` biggest insider trading case have released tapes of conversations between m...

Rajaratnam faces new charges in Goldman Sachs `fraud`


Prosecutors alleged Galleon Group founder Raj Rajaratnam had received confidential tips about Goldma...
Hedge fund scam: 7 plead not guilty in $52 mn case

Hedge fund scam: 7 plead not guilty in $52 mn case


Seven traders and lawyers have pleaded not guilty in the USD 52 million insider trading scam, one of...
Hedge fund scam: Eighth accused pleads guilty in NY court

Hedge fund scam: Eighth accused pleads guilty in NY court


A former executive of New Castle hedge fund has pleaded guilty to an insider trading scam, one of th...
Ex-McKinsey executive Rajaratnam paid $1.75 million for tips

Ex-McKinsey executive Rajaratnam paid $1.75 million for tips


Anil Kumar, a former director of McKinsey & Co told a court on Thursday that Galleon hedge fund foun...

Rajaratnam profits $36 mn in Galleon hedge fund case


Federal prosecutors have doubled the amount of profit allegedly made by Sri-Lankan born multibillion...

Rajaratnam`s asset portfolio in Sri Lanka at $105 mn


Tamil-origin billionaire Raj Rajaratnam, charged in one of the largest ever insider trading scam in ...
Galleon insider trading web extends back to 1990s

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,...

Victims of Sri Lanka violence sue Rajaratnam


Victims of the Tamil Tiger militant attacks in Sri Lanka have sued billionaire hedge fund manager Ra...

Probe against Rajaratnam continuing: Lankan Central Bank


The Sri Lankan Central Bank on Monday said probe against Raj Rajaratnam, who was arrested in New Yor...