Raj Rajaratnam

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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.

• Two Counts Tossed in Rajaratnam Brother's Insider Trading Trial

  A US judge on Tuesday dismissed two securities fraud counts against Rengan Rajaratnam, the younger brother of Galleon Group founder Raj Rajaratnam, in a surprise development in the federal criminal insider trading case.

• Rajaratnam's brother loses bid to dismiss insider trading charges

  Rengan Rajaratnam, the younger brother of imprisoned hedge fund manager Raj Rajaratnam, on Friday lost a bid to dismiss some of the insider trading charges leveled against him last year.

• Conviction of Galleon's Raj Rajaratnam upheld

  A federal appeals court on Monday upheld the insider trading conviction of Galleon Group hedge fund founder Raj Rajaratnam, rejecting his argument that wiretap evidence was used improperly to convict him.

• Raj Rajaratnam brother charged with insider trading

  Raj Rajaratnam's younger brother was indicted on charges of conspiring in the insider-trading scheme for which the founder of the Galleon Group hedge fund was convicted nearly two years ago, US prosecutors announced on Thursday.

• Rajat Gupta trial highlights Preet Bharara once again

  The high-profile insider trading trial of former McKinsey head Rajat Gupta pitted him against another Indian-American New York's top federal prosecutor Preet Bharara, who in the end walked away winning his battle against corporate America's poster boy.

• Rajat Gupta trial defense asks: "Where's the beef?"

  Evidence of insider trading against businessman Rajat Gupta is "overwhelming," a prosecutor told jurors at the trial's close on Wednesday, while a defense lawyer countered that the government had a weak, circumstantial case without direct proof. "Where is the beef in this case?" defense lawyer Gary Naftalis asked the Manhattan federal court jury. ...

• 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.

• Insider trading case: Rajat Gupta likely to testify at own trial

  Former Goldman Sachs Group Inc board member Rajat Gupta will likely testify in his own defense at the insider trading trial in which he is accused of illegally leaking corporate secrets to now-imprisoned hedge fund manager Raj Rajaratnam.

• Email about Mukesh Ambani comes up in Rajat Gupta trial

  In court documents submitted on Monday, prosecutors said that they want to offer as evidence an April 3, 2008, email from former McKinsey executive Anil Kumar to Rajat Gupta to demonstrate the "close" relationship between Rajat Gupta and Raj Rajaratnam, particularly the "mutual trust" between them.

• Did McKinsey & Co throw Rajat Gupta under the bus?

  It was surprising that a firm that prides itself on relationships chose to cut itself off from former Managing Director Rajat Gupta last year, when he was accused of insider trading in the Raj Rajaratnam case, solely on the strength of an accusation and before Mr Gupta had stood trial.

• Rajat Gupta jury hears competing views of Rajaratnam ties

  Former Goldman Sachs director Rajat Gupta was once on hedge fund billionaire Raj Rajaratnam's "important people" list but excluded from a fantasy football celebration helicopter trip to Atlantic City with other corporate high-flyers.

• Ex-Goldman Sachs director Rajat Gupta's trial could last 4 weeks

  Former Goldman Sachs director Rajat Gupta "threw away his duties" by divulging bank secrets to hedge fund manager Raj Rajaratnam, a U.S. prosecutor said at the start of Gupta's insider-trading trial on Monday. The defense punched back that the government had no direct evidence.

• New York hedge fund founder Raj Rajaratnam reports to prison

  The hedge fund founder handed the longest prison term ever given for insider trading reported to a federal facility in Massachusetts early on Monday afternoon to begin serving his 11-year sentence.