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......
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......
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......
Rajiv Goel, a former Indian American Intel executive, has said that he passed secret tips to his 'friend' Raj Rajaratnam, the main accused in the largest insider trading case to hit American courts......
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......
Jury deliberations in the largest hedge fund insider trading trial in US history will begin again with a new juror stepping in to replace the earlier one who is leaving for medical reasons.The new......
Raj Rajaratnam, the Galleon Group founder accused of masterminding the largest insider trading scam in the US history, has asked a judge to exclude some wiretaps from his trial next month, arguing......