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Ex-Qualcomm exec pleads guilty to insider trading

Last Updated: Tuesday, July 22, 2014, 08:38

Officials said the money laundering charges stem from transferring over $500,000 to an account in the British Virgin Islands.

Rengan Rajaratnam cleared, US insider trading streak snapped

Last Updated: Wednesday, July 09, 2014, 10:12

Rajaratnam, 43, who was living in Brazil at the time of his indictment, hugged his lawyers after the jurors were dismissed.

Two counts tossed in Rajaratnam brother's insider trading trial

Last Updated: Wednesday, July 02, 2014, 05:14

A US judge on Tuesday dismissed two securities fraud counts against Rengan Rajaratnam, the younger brother of Galleon Group founder Raj Rajaratnam, in a surprise development in the federal criminal insider trading case.

The case before SAT not related to insider trading: RIL

Last Updated: Friday, June 27, 2014, 23:03

Reliance Industries on Friday said its pending plea before the SAT against SEBI is not related to any insider-trading, but challenges the regulator's arbitrary decision to shut the consent mechanism window on it.

RIL insider-trading case: SAT ends hearing, verdict on Jun 30

Last Updated: Thursday, June 26, 2014, 18:04

A full bench of the Securities Appellate Tribunal (SAT), headed by presiding officer JP Devdhar, on Thursday concluded the hearing on the nearly four-year- long insider trading case against Reliance Industries and said it will pronounce the order on June 30.

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

Last Updated: Wednesday, June 18, 2014, 01:26

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.

Ex-Goldman director Gupta loses appeal of $13.9 mn fine, heads to prison

Last Updated: Tuesday, June 17, 2014, 21:23

A unanimous three-judge panel said on Tuesday that the standard in a criminal context was different from that in a civil case.

Rajat Gupta to report to jail today to begin 2-year sentence

Last Updated: Tuesday, June 17, 2014, 13:31

India-born former Goldman Sachs Director Rajat Gupta will Tuesday report to a prison in Massachusetts to begin his two-year sentence for insider trading, after having fought an over three-year long legal battle with all his might to clear his name.

SEBI has it all to prove in insider probe

Last Updated: Tuesday, June 17, 2014, 09:28

Under the leadership of U.K. Sinha, appointed in 2011, SEBI has built its capacity to identify suspicious trades, insiders and analysts say.

US Supreme Court rejects Rajat Gupta's last bid to avoid jail

Last Updated: Thursday, June 12, 2014, 17:55

Gupta, convicted in 2012 of passing confidential board room information is scheduled to begin his prison term on Tuesday.

Gupta approaches apex court in last-ditch effort to avoid jail

Last Updated: Wednesday, June 11, 2014, 11:37

Gupta, 65, convicted in 2012 of passing confidential board room information to his friend and business associate Raj Rajaratnam, is scheduled to begin his two-year prison term on June 17.

Sebi widens probe in L&T Finance insider trading case

Last Updated: Friday, June 06, 2014, 18:14

Factorial Capital Management, traded in derivative contracts of L&T Finance with Offshore Derivative Contracts.