Did Rajaratnam's money find way to Tamil Tigers?
A Sri Lankan-born billionaire's arrest in the largest U.S. hedge fund insider trading case triggered new scrutiny on Monday in his native country over the possibility his money found its way to the Tamil Tiger rebels.
Rajaratnam arrest spurs wider insider-trading probe: report
U.S. federal investigators are gearing up to file charges against a wider array of insider-trading networks, Bloomberg News reported on Sunday, citing people familiar with the matter.
Insider-trading accused seeks leave from India's ISB
Anil Kumar, charged with other executives over the biggest hedge fund insider-trading scheme, has sought leave from the board of a top Indian business school that he helped set up.
U.S. charges billionaire Rajaratnam with record insider trading
Billionaire hedge fund founder Raj Rajaratnam and executives from some of the most prestigious U.S. companies were charged on Friday with the largest hedge fund insider-trading scheme ever.
Billionaire Raj Rajaratnam arrested in biggest hedge fund scandal
Billionaire investor Raj Rajaratnam, founder of Galleon Group was arrested on Friday in an alleged $20 million insider trading scheme that US prosecutors called the biggest ever involving hedge funds.
U.S. charges billionaire Rajaratnam with insider trading
Billionaire hedge fund founder Raj Rajaratnam and executives from some of the most prestigious U.S. companies were charged on Friday with the largest hedge fund insider-trading scheme ever.
Galleon Hedge Fund founder Raj Rajaratnam arrested
The FBI announced Friday they have charged and arrested Galleon Group founder Raj Rajaratnam and five others in connection with a $20 million insider-trading case.
U.S. charges 6 with hedge fund insider trading
Galleon hedge fund partner Raj Rajaratnam and five others were charged with crimes including securities fraud and conspiracy involving insider trading that generated more than $20 million in profits, U.S. prosecutors and the FBI said on Friday.
U.S. charges Rajaratnam, others in record insider trading case
Galleon Group founder Raj Rajaratnam and five others were charged with engaging in the largest ever hedge fund insider-trading scheme, generating profits of more than $20 million over several years, U.S. prosecutors, the FBI and the SEC said Friday.
U.S. charges 6 in record insider trading case
Galleon hedge fund partner Raj Rajaratnam and five others were charged with crimes including securities fraud and conspiracy involving insider trading that generated more than $20 million in profits, U.S. prosecutors and the FBI said on Friday.