US prosecutors drop two more charges against Rajaratnam`s brother

US prosecutors have dropped two insider trading-related charges against former Galleon Group hedge fund portfolio manager Rengan Rajaratnam, the second time in two weeks the government has whittled down its case against him.

US prosecutor Preet Bharara`s office recovers nearly USD 4 billion since Jan 2013

Indian-origin US prosecutor Preet Bharara`s office has recovered nearly USD four billion from criminal and civil cases since January 2013, including significant forfeitures from JPMorgan Chase, SAC Capital Advisors and jailed hedge fund founder Raj Rajaratnam.

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

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

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.

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 the largest in American history, in which Sri Lankan billionaire Raj Rajaratnam is alleged to be the ringleader.

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 the largest in US history, in which Sri Lankan billionaire Raj Rajaratnam is alleged to be the ringleader.

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 founder Raj Rajaratnam paid him $1.75 million in exchange for tips on clients of the consulting firm.

Rajaratnam profits $36 mn in Galleon hedge fund case

Federal prosecutors have doubled the amount of profit allegedly made by Sri-Lankan born multibillionaire Raj Rajaratnam through his insider trading schemes.

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 the US, is estimated to have an asset portfolio worth USD 105 million in Sri Lanka.

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.

Victims of Sri Lanka violence sue Rajaratnam

Victims of the Tamil Tiger militant attacks in Sri Lanka have sued billionaire hedge fund manager Raj Rajaratnam, charged in a USD 25 million insider trading case, for allegedly helping finance the separatist rebels.

Probe against Rajaratnam continuing: Lankan Central Bank

The Sri Lankan Central Bank on Monday said probe against Raj Rajaratnam, who was arrested in New York on Friday on charges of insider trading, was continuing.