An Indian-origin portfolio manager, sentenced to nine years on insider trading charges, won his bid to delay his surrender to prison next week until an appellate panel decides on his motion to......
Indian-origin Mathew Martoma, convicted for his role in the most lucrative insider trading scheme in US history involving $275 million, will be sentenced in June and could face about 20 years......
The finance ministry and several agencies under it such as the Securities and Exchange Board of India (Sebi) and the Enforcement Directorate (ED), which are investigating the affairs of Sahara......
Two Indian Americans are at the centre of a case, which resulted in a deal that brought $600 million to the Securities and Exchange Commission, the largest amount it got ever to settle an......
An Indian-origin hedge fund portfolio manager has pleaded not guilty to charges that he participated in one of the 'most lucrative' insider trading schemes totalling $276 million involving......