Hedge Funds
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Indian-Origin CEO Of US-Based Hedge Fund Firm Charged For Securities Fraud
An Indian-origin founder of a Manhattan-based hedge fund firm and a former trader of the enterprise have been found guilty of securities fraud for their participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
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Hedge Fund Titans Who Bet Big on India Now Say They Were Scammed
The $1.5 billion India wager that went horribly wrong for some of the world's biggest hedge funds began with a tantalizing offer.
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Market Regulator Seeks New Tax Rule For Hedge Funds, Says Report
The proposal would make the country's equity hedge fund investors eligible for capital-gains tax exemptions after one year.
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Indian-Origin Hedge Fund Manager Found Dead After Arrest
An Indian-origin hedge fund manager charged last week with insider trading was found dead with a slashed neck in an apparent suicide, police said today.
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Indian-Origin Hedge Fund Manager Charged With Insider Trading
An Indian-origin hedge fund manager was today charged by the Securities and Exchange Commission with insider trading after he reaped unlawful profits of nearly $32 million by trading on pharma stocks on the basis of tips he received from a former US government official.
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Hillary Clinton Envisions 'Risk Fee' on Big Financial Institutions
Democratic US presidential candidate Hillary Clinton's plan to rein in Wall Street "abuses" will include a "risk fee" levied on the largest financial institutions, her campaign said on Thursday.
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Indian Convicted in Kickback Scheme Sting in United States
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
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Son Charged With Murder in New York Hedge Fund Founder Shooting
Authorities say the 30-year-old son of a hedge fund founder has been arraigned on second-degree murder in the killing of his 70-year-old father.
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Hedge Fund Founder Shot Dead in New York: Police
A hedge fund founder was found fatally shot in his plush Manhattan apartment on Sunday and his son later called in for questioning, police said amid press reports he pulled the trigger.
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Chicago billionaire donates $150 million to Harvard
Billionaire hedge fund manager Kenneth Griffin has donated his alma mater Harvard $150 million, the largest in the history of the prestigious college, to support its financial aid programme.
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Indian arrested in New York hedge fund case
Authorities have arrested an alleged tipster for embattled hedge fund SAC Capital Advisors.
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Hedge funds: from rock stars to fallen stars?
Hedge funds were once the rock stars of the financial industry. The smartest people worked for them. The wealthiest gave them their money. They were an easy path to fortune.
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Brother of New York hedge fund founder pleads not guilty
The brother of a jailed one-time billionaire hedge fund boss pleaded not guilty to federal fraud charges Monday after rushing from his Brazil home to the United States upon learning last week that he was swept up in a massive insider trading prosecution.
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Rajat Gupta's daughter, friends testify at trial
Having decided not to take the witness stand at his insider-trading trial, former Goldman Sachs Group Inc. board member Rajat Gupta on Monday called longtime friends and his eldest daughter to testify on his behalf.
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Ex-Yahoo executive, Indian-American hedge fund manager plead guilty in insider trading
A former Yahoo executive and an Indian-American hedge fund manager have pleaded guilty to insider trading charges that involved exchanging confidential information on a deal between Yahoo and Microsoft for personal gains.
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Indian-Origin CEO Of US-Based Hedge Fund Firm Charged For Securities Fraud
An Indian-origin founder of a Manhattan-based hedge fund firm and a former trader of the enterprise have been found guilty of securities fraud for their participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
-
Hedge Fund Titans Who Bet Big on India Now Say They Were Scammed
The $1.5 billion India wager that went horribly wrong for some of the world's biggest hedge funds began with a tantalizing offer.
-
Market Regulator Seeks New Tax Rule For Hedge Funds, Says Report
The proposal would make the country's equity hedge fund investors eligible for capital-gains tax exemptions after one year.
-
Indian-Origin Hedge Fund Manager Found Dead After Arrest
An Indian-origin hedge fund manager charged last week with insider trading was found dead with a slashed neck in an apparent suicide, police said today.
-
Indian-Origin Hedge Fund Manager Charged With Insider Trading
An Indian-origin hedge fund manager was today charged by the Securities and Exchange Commission with insider trading after he reaped unlawful profits of nearly $32 million by trading on pharma stocks on the basis of tips he received from a former US government official.
-
Hillary Clinton Envisions 'Risk Fee' on Big Financial Institutions
Democratic US presidential candidate Hillary Clinton's plan to rein in Wall Street "abuses" will include a "risk fee" levied on the largest financial institutions, her campaign said on Thursday.
-
Indian Convicted in Kickback Scheme Sting in United States
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
-
Son Charged With Murder in New York Hedge Fund Founder Shooting
Authorities say the 30-year-old son of a hedge fund founder has been arraigned on second-degree murder in the killing of his 70-year-old father.
-
Hedge Fund Founder Shot Dead in New York: Police
A hedge fund founder was found fatally shot in his plush Manhattan apartment on Sunday and his son later called in for questioning, police said amid press reports he pulled the trigger.
-
Chicago billionaire donates $150 million to Harvard
Billionaire hedge fund manager Kenneth Griffin has donated his alma mater Harvard $150 million, the largest in the history of the prestigious college, to support its financial aid programme.
-
Indian arrested in New York hedge fund case
Authorities have arrested an alleged tipster for embattled hedge fund SAC Capital Advisors.
-
Hedge funds: from rock stars to fallen stars?
Hedge funds were once the rock stars of the financial industry. The smartest people worked for them. The wealthiest gave them their money. They were an easy path to fortune.
-
Brother of New York hedge fund founder pleads not guilty
The brother of a jailed one-time billionaire hedge fund boss pleaded not guilty to federal fraud charges Monday after rushing from his Brazil home to the United States upon learning last week that he was swept up in a massive insider trading prosecution.
-
Rajat Gupta's daughter, friends testify at trial
Having decided not to take the witness stand at his insider-trading trial, former Goldman Sachs Group Inc. board member Rajat Gupta on Monday called longtime friends and his eldest daughter to testify on his behalf.
-
Ex-Yahoo executive, Indian-American hedge fund manager plead guilty in insider trading
A former Yahoo executive and an Indian-American hedge fund manager have pleaded guilty to insider trading charges that involved exchanging confidential information on a deal between Yahoo and Microsoft for personal gains.
