Indian-American Jailed For $1 Million Insider Trading Scheme
Indians Abroad | Indo-Asian News Service | Thursday January 19, 2017
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
Iftikar Ahmed, Charged With Stealing Rs 420 Crore, Hiding in India: Report
Business | Friday October 9, 2015
Former venture capitalist Iftikar Ahmed is believed to be hiding in India after stealing $65 million (or Rs 420 crore) from the US firm where he was employed for many years, according to a report in Wall Street Journal.
Indian-Origin Man's Assets to be Freezed on Fraud Charges in US
Indians Abroad | Press Trust of India | Friday August 21, 2015
A US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud scheme in which the investment professional allegedly obtained about $65 million in ill-gotten gains.
Indian Entrepreneurs Charged With Insider Trading in US
Indians Abroad | Press Trust of India | Friday April 3, 2015
Two Indian-origin entrepreneurs have been charged by the US authorities with insider trading for making over a million dollars in illegal profits through the proposed acquisition of Cooper Tire and Rubber by India's Apollo Tyres.
Indian-American Jailed For $1 Million Insider Trading Scheme
Indians Abroad | Indo-Asian News Service | Thursday January 19, 2017
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
Iftikar Ahmed, Charged With Stealing Rs 420 Crore, Hiding in India: Report
Business | Friday October 9, 2015
Former venture capitalist Iftikar Ahmed is believed to be hiding in India after stealing $65 million (or Rs 420 crore) from the US firm where he was employed for many years, according to a report in Wall Street Journal.
Indian-Origin Man's Assets to be Freezed on Fraud Charges in US
Indians Abroad | Press Trust of India | Friday August 21, 2015
A US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud scheme in which the investment professional allegedly obtained about $65 million in ill-gotten gains.
Indian Entrepreneurs Charged With Insider Trading in US
Indians Abroad | Press Trust of India | Friday April 3, 2015
Two Indian-origin entrepreneurs have been charged by the US authorities with insider trading for making over a million dollars in illegal profits through the proposed acquisition of Cooper Tire and Rubber by India's Apollo Tyres.
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