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Saturday, November 21, 2009 2:12 PM

Raj Rajaratnam

Type: Person
Name: Raj Rajaratnam
First Reported 18 hours ago - Updated 8 hours ago - 2 Documents (in Corporate Deals)
Rajaratnam's hedge fund sells stake in Edelweiss
US hedge fund Galleon Group LLC $ the US-based hedge fund that is winding down its funds after its founder, Raj Rajaratnam, was accused of heading an insider trading ring $ has sold its stake in financial services group Edelweiss Capital Ltd for around ... [Yahoo! India - 8 hours ago]
First Reported 11/19/2009 - Updated 11/19/2009 - 2 Documents (in Conflicts & Crime)
Former Galleon No. 2 Linked To Insider Trading Defendant
The man called "G" in the criminal complaint filed earlier this month in the wide-reaching New York inside trading case is a former Galleon executive.Wall Street Journal :  A defendant accused of exchanging a case of cash for inside information has ties ... [Business Insider - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
U.S. will not oppose unsealing Khan insider record
NEW YORK (Reuters) - 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 ... [Reuters: U.S. - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Corporate Deals)
Advanced Micro Devices Inc - Click to view image in its original context
Advanced Micro Devices Inc
ATI acquisition under insider trading microscope
Share and share alikeAccording to a report in Dow Jones, the hedge fund manager in the eye of the insider trading storm, Galleon Group, bought up huge amounts of ATI stock and call options before AMD made a bid for the graphics firm in July 2006.Dow Jones ... [Hexus - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
Colombo shares mixed on speculation over Rajaratnam stakes
“CB was the highest contributor to the turnover of Rs 958 million with Rs 120.3 million and there was speculation that the seller was possibly by US-based investor Raj Rajaratnam who is presently is facing insider trading charges in the US. The transaction ... [Lanka everything - 11/19/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 3 Documents
Liberation Tigers of Tamil Eelam - Click to view image in its original context
Liberation Tigers of Tamil Eelam
Sri Lankans are silent on Raj Rajaratnam
COLOMBO (Reuters) - Billionaire hedge fund titan Raj Rajaratnam's shadow in Sri Lanka is so big that his arrest in the United States initially knocked 5 percent off the local stock market.But ask about Rajaratnam on the island of birth and few will say ... [Reuters - 11/17/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 3 Documents (in Conflicts & Crime)
Galleon's Raj Rajaratnam May Be Copping A Plea
Will what would be the most watched insider trading trial in years never be a trial at all?Prosecutors filed papers in federal court today saying that they and attorneys for Raj Rajaratnam and the five others charged a month ago "have been engaged in, ... [Business Insider - 11/17/2009]
First Reported 11/16/2009 - Updated 11/17/2009 - 5 Documents (in Conflicts & Crime)
Rajaratnam in talks with U.S. for at least 30 days
INSIDERTRADING-RAJARATNAM/: * One month more of talks in insider trading cases* Galleon hedge fund founder Rajaratnam focus of probeNEW YORK, Nov 16 (Reuters) - Galleon Group founder Raj Rajaratnam and five others charged a month ago in the biggest U.S. ... [Forbes.com - 11/17/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 1 Documents
Alleged Tipster ID’d As Former SAC Analyst
The former Balyasny Asset Management analyst linked to the Galleon Group insider-trading case has been identified as a former analyst at SAC Capital Advisors.The identification of Mark Adams as an alleged tipster of Steven Fortuna, the co-founder of hedge ... [FINalternatives - 11/17/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 1 Documents (in Conflicts & Crime)
Raj Rajaratnam trial delayed
The trial of alleged insider trading mastermind Raj Rajaratnam has been postponed after prosecutors asked for more time to present their case.Such requests are regular occurrences in cases involving white-collar crime, with similar delays taking place ... [Bobsguide - 11/17/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 1 Documents
Raj Rajaratnam Is Not Looking For A Plea Deal
Raj is still "confident" he can win. Earlier today we noted that prosecutors in the Raj Rajaratnam insider trading case requested 30 more days before they file indictment papers in order to "engage in further discussions with counsel about disposition ... [Clusterstock - 11/17/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 1 Documents
Rajaratnam in talks with U.S. for at least 30 days
NEW YORK (Reuters) - 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 ... [Reuters: U.S. - 11/17/2009]

Quotes

...  A source briefed on the matter said that Rajaratnam is not in talks with prosecutors about reaching a plea agreement.  "no one should be expecting a plea here" the person said.  The US Attorney's office had no comment on whether or not it was engaged in plea discussions with Rajaratnam...
Raj Rajaratnam Is Not Looking For A Plea Deal [Clusterstock - 11/17/2009]
...of Galleon's funds while we explore various alternatives for our business,' Mr Rajaratnam said on Wednesday in a letter to investors and employees. "at this important time, i want to reassure investors of the liquidity of our funds and assure galleon employees that we are seeking the best way to keep (the team) together . . . "
Galleon Asia studies options as redemption requests start [Asiaone - 10/24/2009]
"i am entirely innocent and will vigorously defend myself and our firm" Rajaratnam, 52, said in a letter to employees and clients of the hedge fund firm, according to a Bloomberg report yesterday
Galleon Asia sails on despite US storm [Asiaone - 10/23/2009]

More Content

All (1500) | News (1286) | Reports (0) | Blogs (210) | Audio/Video (4) | Fact Sheets (0)
sort by: Date | Relevance
Raj Rajratnam's Galleon Exits Indian Investments [Deal Curry - 5 hours ago]
Rajaratnam's hedge fund sells stake in Edelweiss [Yahoo! India - 8 hours ago]
Buoyant European mkts spur sentiment, Sensex up... [Yahoo! India - 15 hours ago]
Galleon sells stake in Edelweiss [Economictimes - 17 hours ago]
Galleon sells entire stake in Edelweiss Capital... [Economictimes - 17 hours ago]
Galleon exits Edelweiss, sells its entire stake [Financial Express - 18 hours ago]
U.S. will not oppose unsealing Khan insider record [Reuters: U.S. - 11/19/2009]
Former Galleon No. 2 Linked To Insider Trading ... [Business Insider - 11/19/2009]
Hedge Fund Billionaire John Paulson To Launch G... [HedgeCo - 11/19/2009]
Colombo shares mixed on speculation over Rajara... [Lanka everything - 11/19/2009]
ATI acquisition under insider trading microscope [Hexus - 11/19/2009]
The wrong arm of the law | Dan Kennedy [Guardian.co.uk - 11/17/2009]
Galleon Fund's Big July 2006 Gain Coincided Wit... [CNN Money - 11/17/2009]
Wharton: Insider Trading Hard to Prove and Prevent [Morningstar.com - 11/17/2009]
Sri Lankans are silent on Raj Rajaratnam [Reuters - 11/17/2009]
Who is Raj Rajaratnam? [Reuters UK - 11/17/2009]
FEATURE - Who is Raj Rajaratnam? Don't ask in S... [Yahoo! India - 11/17/2009]
Galleon's Raj Rajaratnam May Be Copping A Plea [Business Insider - 11/17/2009]
Raj Rajaratnam trial delayed [Bobsguide - 11/17/2009]
Alleged Tipster ID’d As Former SAC Analyst [FINalternatives - 11/17/2009]
Srilankans unwilling to talk about Raj Rajaratnam [Economictimes - 11/17/2009]
Prosecutors Have 30 More Days To Talk to Raj Ra... [Business Insider - 11/17/2009]
Marvell probes insider dealing [People's Daily Online - 11/17/2009]
Arla thinks big ... EADS plunges ... BA warns s... [Times Online - 11/17/2009]
Navigating the Hedge Fund Maze – October 2009 [Fierce Finance - 11/17/2009]
Rajaratnam in talks with U.S. for at least 30 days [Forbes.com - 11/17/2009]
Rajaratnam in talks with U.S. for at least 30 days [Reuters - 11/17/2009]
Rajaratnam in talks with U.S. for at least 30 days [Reuters: U.S. - 11/17/2009]
Rajaratnam in talks with U.S. for at least 30 days [Reuters India - 11/17/2009]
UPDATE:Deadline To Indict Rajaratnam,Others Ext... [Nasdaq - 11/16/2009]
1 2 3 4 5 6 7 8 9 10 ...
In Focus
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Anil Kumar, Robert Moffat, Rajiv Goel, [more]
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Galleon Group, International Business Machines Corp, Advanced Micro Devices Inc, [more]
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Liberation Tigers of Tamil Eelam, US Securities and Exchange Commission, Federal Bureau of Investigation, [more]
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Insider Trading, Hedge Fund, Bail, [more]
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Colombo (Sri Lanka), Abu Dhabi, London, [more]
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Sri Lanka, United States, India, [more]
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White-Collar Crime, Arrests, Internet & IT, [more]
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Banking & Financial Services, IT, Legal, [more]
Business Insider, Clusterstock, New York Times, [more]
Content Volume
Network
Trends

Blogs

sort by: Date | Relevance
Galleon Exits Edelweiss; Sells Remaining 7% For... [VCCircle Feeds - 2 hours ago]
US-based hedge fund Galleon has sold its entire 7% holding in financial services firm Edelweiss Capital through the open market route on Friday. The fund sold its ...
Former Galleon No. 2 Linked To Insider Trading ... [Clusterstock - 11/19/2009]
The man called "G" in the criminal complaint filed earlier this month in the wide-reaching New York inside trading case is a former Galleon executive.   Wall Street ...
Raj Rajaratnam Is Not Looking For A Plea Deal [Clusterstock - 11/17/2009]
Raj is still "confident" he can win. Earlier today we noted that prosecutors in the Raj Rajaratnam insider trading case requested 30 more days before they file ...
The wrong arm of the law | Dan Kennedy [Comment is free | guardian.co.uk - 11/17/2009]
A new book reveals how US federal prosecutors twist the law to criminalise legal activities, with connivence from the mediaSharp-elbowed business executives and ...
Prosecutors Have 30 More Days To Talk to Raj Ra... [Clusterstock - 11/17/2009]
Will what would be the most watched insider trading trial in years never be a trial at all? Prosecutors filed papers in federal court today saying that they and ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

sort by: Date | Relevance
SAC Capital linked to Galleon case [Reuters Video: Business - 11/06/2009]
Wall Street Meets The Wire [Slate Magazine - 11/06/2009]
Insider charges for billionaire [Reuters Video: Business - 10/16/2009]
Insider charges for billionaire [Reuters Video: Top News - 10/16/2009]
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