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Indian-American to lead prosecution of Shahzad

 India-born US Federal Attorney Preet Bharara, spearheading the prosecution of 9/11 mastermind Khalid Sheikh Mohammed, now has another high-profile terrorism case in his hands -- the Times Square......

US: 'Tainted' Lankan billionaire financed LTTE

 More than 30 victims and survivors of attacks by the Liberation Tigers of Tamil Eelam, have filed a civil suit against indicted billionaire and Sri Lankan American hedge fund manager Rajakumara......

Meet the man who sent Rajat Gupta to jail

 Aziz Haniffa recalls an earlier meeting with US Attorney Preet Bharara, who had addressed the criticism in certain segments in the community about an Indian American going after their own with a......

Conviction of Galleon's Raj Rajaratnam upheld

 A federal appeals court on Monday upheld the insider conviction of Galleon Group hedge fund founder Raj Rajaratnam. The 2nd U.S. Circuit Court of Appeals in New York rejected Rajaratnam's arguments......

Rajaratnam: Ex Galleon staff admits giving tips

 A former trusted colleague of Raj Rajaratnam told the jury that he dug up insider information to give "an edge" to his boss, the Galleon Group founder, who is the main accused in the largest......

'Rajat Gupta secretly served as Galleon executive'

 Seeking to prove that ex-Goldman Sachs director Rajat Gupta benefited from his relationship with Raj Rajaratnam, prosecutors have claimed that the Indian-American was secretly serving as a top......

Rajaratnam's brother pleads not guilty to charges in US

 The younger brother of jailed hedgefund manager Raj Rajaratnam Monday pleaded not guilty at a US court to charges of conspiring in an insider trading scheme to cheat on Wall Street and earn nearly......

Why Rajat Gupta's sentencing is balanced

 On October 24, US District Judge Jed S Rakoff sentenced Rajat Gupta to two years in prison for passing confidential information on Goldman Sachs to Raj Rajaratnam of the Galleon group of hedge......

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