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Mathew Martoma could face 20 years in prison

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......

FinMin, watchdogs worried about Sahara-NSEL ties

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......

Record $600mn settlement in US insider trading case

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......

Indian-origin hedge fund manager pleads not guilty

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......

Indian-origin fund manager indicted in insider trading

Indian-origin hedge fund portfolio manager Mathew Martoma has been indicted in one of the "most lucrative" insider trading schemes ever involving $276 million and will be arraigned in a court here......
  Web results for Cr Intrinsic Investors
Sport-Haley Holdings Provides Update on Chromcraft Revington Transition

GlobeNewswire 2014-07-17 Chromcraft Revington Issues Statement DENVER, July 17, 2014 (GLOBE NEWSWIRE) -- Sport-Haley Holdings, Inc. (Pink... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=36137
US Prosecutors Seek 8-Year Sentence for Indian-Origin Fund Manager Martoma

New York : An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading... ...

http://profit.ndtv.com/news/corporates/article-us-prosecutors-seek-8-year-sentence-for-indian-origin-fund-manager-martoma-574151

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