Insider Trading Conviction
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Inside PM Modi-Trump Meet: 5th Gen Jets, 26/11 Extradition, 'Mission 500'
Prime Minister Narendra Modi met with US President Donald Trump at the White House for high-stakes discussions spanning defence, trade, technology and energy. President Trump welcomed PM Modi with a warm hug before they sat down for talks.
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
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Former New York Fund Analyst Convicted Of Insider Trading
A former analyst at Michael Dell's New York-based investment fund was convicted of insider trading on Monday, just a week after he was arrested for refusing to come to court to face trial.
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Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
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Ex Goldman Sachs Director Rajat Gupta Not Giving Up Legal Battle To Overturn Conviction
India-born former Goldman Sachs director Rajat Gupta, a free man now after a 2-year jail term on insider trading charges, has approached a US court to overturn his conviction, arguing that there is no evidence to show that he "received even a penny" for passing confidential boardroom information to his friend.
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Former Goldman Sachs Director Rajat Gupta's Latest Bid To Reverse Insider Trading Conviction Fails
Less than three months before his two-year prison term ends, India-born former Goldman Sachs director Rajat Gupta has lost yet another bid to overturn his conviction on insider trading charges, with an appeals court in New York rejecting his latest legal challenge.
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Rajat Gupta's Appeal to Overturn Insider Trading Conviction Rejected
A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.
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US Opposes Former Goldman Sachs Director Rajat Gupta's Plea to Reverse Conviction
India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided "overwhelming" proof against him for passing on illegal information in return for "expected potential pecuniary gains," US prosecutors said.
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Mathew Martoma Must Forfeit USD 9.4 Million, Pay Fine: Preet Bharara Tells Court
An Indian-origin portfolio manager, convicted for his role as the "central figure" in the most lucrative insider trading scheme in US history, should be ordered to forfeit about USD 9.4 million and pay a fine, federal prosecutor Preet Bharara has told court.
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Ex-Goldman Director Rajat Gupta Fails to Void Conviction
Former Goldman Sachs Group Inc director Rajat Gupta, serving a two-year prison term, has failed to persuade a federal appeals court to overturn his insider trading conviction.
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'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
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US Supreme Court Denies Rajat Gupta's Last Bid to Avoid Jail
India-born former Goldman Sachs director Rajat Gupta will have to report to jail next week to begin his two-year sentence on insider trading charges after the US Supreme Court rejected his bid to remain free on bail till his appeal for rehearing his conviction is decided on.
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Rajat Gupta Approaches US Supreme Court in Last-Ditch Effort to Avoid Jail
India-born former Goldman Sachs director Rajat Gupta has made a last-ditch effort to avoid going to prison next week on insider trading charges, asking the US Supreme Court to allow him to remain free on bail till his appeal for rehearing his conviction is decided upon.
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Rajat Gupta seeks re-hearing of insider trading conviction
India-born former Goldman Sachs director Rajat Gupta has petitioned that a three-judge panel, which upheld his conviction on insider trading charges, should reconsider its decision and the court rehear the case, arguing that "critical evidence" in his favour was excluded at trial.
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Inside PM Modi-Trump Meet: 5th Gen Jets, 26/11 Extradition, 'Mission 500'
Prime Minister Narendra Modi met with US President Donald Trump at the White House for high-stakes discussions spanning defence, trade, technology and energy. President Trump welcomed PM Modi with a warm hug before they sat down for talks.
-
Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
-
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
-
Former New York Fund Analyst Convicted Of Insider Trading
A former analyst at Michael Dell's New York-based investment fund was convicted of insider trading on Monday, just a week after he was arrested for refusing to come to court to face trial.
-
Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
-
Ex Goldman Sachs Director Rajat Gupta Not Giving Up Legal Battle To Overturn Conviction
India-born former Goldman Sachs director Rajat Gupta, a free man now after a 2-year jail term on insider trading charges, has approached a US court to overturn his conviction, arguing that there is no evidence to show that he "received even a penny" for passing confidential boardroom information to his friend.
-
Former Goldman Sachs Director Rajat Gupta's Latest Bid To Reverse Insider Trading Conviction Fails
Less than three months before his two-year prison term ends, India-born former Goldman Sachs director Rajat Gupta has lost yet another bid to overturn his conviction on insider trading charges, with an appeals court in New York rejecting his latest legal challenge.
-
Rajat Gupta's Appeal to Overturn Insider Trading Conviction Rejected
A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.
-
US Opposes Former Goldman Sachs Director Rajat Gupta's Plea to Reverse Conviction
India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided "overwhelming" proof against him for passing on illegal information in return for "expected potential pecuniary gains," US prosecutors said.
-
Mathew Martoma Must Forfeit USD 9.4 Million, Pay Fine: Preet Bharara Tells Court
An Indian-origin portfolio manager, convicted for his role as the "central figure" in the most lucrative insider trading scheme in US history, should be ordered to forfeit about USD 9.4 million and pay a fine, federal prosecutor Preet Bharara has told court.
-
Ex-Goldman Director Rajat Gupta Fails to Void Conviction
Former Goldman Sachs Group Inc director Rajat Gupta, serving a two-year prison term, has failed to persuade a federal appeals court to overturn his insider trading conviction.
-
'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
-
US Supreme Court Denies Rajat Gupta's Last Bid to Avoid Jail
India-born former Goldman Sachs director Rajat Gupta will have to report to jail next week to begin his two-year sentence on insider trading charges after the US Supreme Court rejected his bid to remain free on bail till his appeal for rehearing his conviction is decided on.
-
Rajat Gupta Approaches US Supreme Court in Last-Ditch Effort to Avoid Jail
India-born former Goldman Sachs director Rajat Gupta has made a last-ditch effort to avoid going to prison next week on insider trading charges, asking the US Supreme Court to allow him to remain free on bail till his appeal for rehearing his conviction is decided upon.
-
Rajat Gupta seeks re-hearing of insider trading conviction
India-born former Goldman Sachs director Rajat Gupta has petitioned that a three-judge panel, which upheld his conviction on insider trading charges, should reconsider its decision and the court rehear the case, arguing that "critical evidence" in his favour was excluded at trial.
