News tagged with “raj rajaratnam”. Found:
32 tagged news reports.
Your Search Returned 32 tagged news reports
In Reply to S.E.C., Rajaratnam Attacks Wiretap Use
Colombo :: Sri Lanka | about 5 hours ago
Credibility
Lawyers for Mr. Rajaratnam argued in their court filing (available after the jump) that the government’s use of wiretaps was improper, because he and his firm were already cooperating with investigators on an inquiry into another hedge fund. The accusation...
Tags: insider trades, trades charges, Mr. Rajaratnam, hedge fund, Raj Rajaratnam, Sri Lanka, Colombo, Insider trading, S. Rajaratnam, U.S. Securities and Exchange Commission, Tamil Sri Lankans, Galleon Group, Business Finance, Law Crime, Stock market, Politics, Corruption, Financial crimes, Clearwire
The lady who sank Galleon
San Francisco :: CA :: USA | about 19 hours ago
Credibility Danielle Chiesi spent a lot of time in hotel ballrooms and bars during the past decade. As an analyst at New Castle Funds, a New York hedge fund firm that manages about $1 billion, she was a regular at conferences on technology stocks, where she could...
Tags: Alex Chiesi, Melba Chiesi, Danielle Chiesi, Raj Rajaratnam, hedge fund, New York, Stapleton Communications, Deborah Stapleton, San Francisco, Investment, Peach Melba, Galleon Group, Tamil Sri Lankans, Financial services
Billionaire's Arrest Prompts Hedge Fund Scandal
Washington :: WA :: USA | 2 days ago
Credibility Twenty people from across corporate America have now been charged or arrested in connection with the case, and the scandal now involves some of the country's best-known companies. Host Liane Hansen speaks with Joanna Chung, U.S. financial correspondent...
Tags: hedge fund, Washington, Raj Rajaratnam, AR, Investment, Financial services, Business Finance, Law Crime
Insider trading case's key players
Jacksonville :: FL :: USA | 2 days ago
Credibility Five weeks ago, the largest insider trading case of recent years exploded into view with the arrest of the head of New York's Galleon Group hedge fund, and five senior business and high-tech executives, including three in the Bay Area. The shock waves...
Tags: insider information, insider trade, Ali Hariri San Francisco, Raj Rajaratnam, Anil Kumar Saratoga, Bay Area, Rajiv Goel Los Altos, Sam Miri, Polycom Inc., allegedly passed, Jacksonville, Advanced Micro Devices, Insider trading, Galleon, Securities fraud, Corruption, Financial crimes, Semiconductor companies, Business Finance, Law Crime
Raj Rajaratnam unloads his Sri Lankan Shares
Sri Lankan Born Business tycoon, Raj Rajaratnam currently booked on charges of Insider trading has now gone on a selling spree in his home country stock market, the Colombo Stock Exchange (CSE). The proceeds from exiting these shares are believed be to...
Tags: Raj Rajaratnam, Insider Trading, Galleon, lankan shares, allnews, Sri Lanka, Colombo, Short, Stock, Stock market, Colombo Stock Exchange, Business Finance, sri lankan
U.S. will not oppose unsealing Khan insider record
San Jose :: CA :: USA | 4 days ago
Credibility Prosecutors in California will not oppose a request by Galleon Group founder Raj Rajaratnam to make public the criminal record of Roomy Khan, one of several people cooperating with the U.S. government's probe of its biggest hedge fund insider trading...
Tags: U.S. District Court, Raj Rajaratnam, Roomy Khan, California, Stephen Mansfield, pleaded guilty, San Jose, Prosecution, Prosecutor, Criminal law, Law enforcement in the United States, Local government in the United States, Law Crime
Auto sector momentum may slow as stimulus packages vanish
Mumbai :: India | 4 days ago
Credibility launched in April 2008, under which someone trading his old car for a new one gets a sizeable discount on the new vehicle -- has played a key role in the revival of India's exports in recent months. It has been particularly helpful for auto majors like...
Tags: Tata Motors, Edelweiss Capital, Commercial Vehicle Business Unit, tatas motors, India, Mumbai, BSE Sensex, Electrification, Maruti Suzuki, Automotive industry, Car manufacturers, Electric vehicles, Suzuki, Business Finance, Hedge fund, Raj Rajaratnam, Edelweiss, Financial services, Investment, Tata Ace, Pickup trucks, Ford Motor Company, Technology Internet, Tata Group, Stock, Stock market, Leontopodium alpinum, Truck, Tata Winger, Tata Daewoo Commercial Vehicle, Industrialists, Jamshedpur, Ratan Naval Tata, Tata Steel, Parsis, Tata family
Shankar reveals secret tips
Bridgeport :: CT :: USA | 5 days ago
Credibility Shankar, 35, was part of a chain of inside information in the case centering on Galleon Group founder Raj Rajaratnam that yielded $53 million in illicit profits, the government has said. Shankar's tips on three occasions came from an individual identified...
Tags: Gautham Shankar, Galleon Group, insider information, secret tip, Raj Rajaratnam, Bridgeport, Insider trading, K. Shankar Pillai, Indian cartoonists, Malayali people, Corruption, Business Finance, Law Crime
Rajaratnam in talks with U.S. for at least 30 days
Colombo :: Sri Lanka | 7 days ago
Credibility Galleon Group founder Raj Rajaratnam and five others charged a month ago in the biggest U.S. hedge fund insider trading case will be in talks with prosecutors for at least another month over the allegations against them, court documents said on Monday....
Tags: Mr Rajaratnam, Raj Rajaratnam, Sri Lanka, insider trading, trading cases, hedge fund, Colombo, Jaffna, Sri Lankan Civil War, Tamils Rehabilitation Organisation, Tamil Sri Lankans, S. Rajaratnam, Liberation Tigers of Tamil Eelam, War Conflict, Galleon Group, Business Finance, Law Crime, Prosecution, Prosecutor, Criminal law, Law enforcement in the United States, Local government in the United States, U.S. Securities and Exchange Commission
Rajaratnam Moves to Unseal 2000 Case Against Informant
San Francisco :: CA :: USA | 10 days ago
Credibility A person briefed on the matter previously identified the Galleon representative to The New York Times as Mr. Rajaratnam, the firm’s founder...Khan pleaded guilty in that case in 2001 and was sentenced in 2002. However, the case has remained under seal...
Tags: Mr. Rajaratnam, Ms. Khan, Galleon Group, The Times, person briefed, Intel, matter previously, previously told, San Francisco, Insider trading, Tamil Sri Lankans, Intel Corporation, Raj Rajaratnam, Law Crime
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