News for 'Judge M C Gupta'

Rajat Gupta's release date from prison is March 2016

Rajat Gupta's release date from prison is March 2016

Rediff.com16 Jul 2014

Gupta, 65, reported to the minimum security satellite camp at FMC Devens in Ayer, Massachusetts on June 17.

Rajat Gupta loses another bid to overturn insider trading conviction

Rajat Gupta loses another bid to overturn insider trading conviction

Rediff.com30 Dec 2015

Gupta's two-year prison term is set to end in March 2016.

Gupta may be assigned to NY's medium-security prison

Gupta may be assigned to NY's medium-security prison

Rediff.com25 Oct 2012

The judge said the evidence that Gupta passed illegal information about Goldman Sachs to now-jailed hedge fund founder Raj Rajaratnam was not only overwhelming, it was disgusting in its implications.

Kejriwal to return to jail today, bail verdict put off

Kejriwal to return to jail today, bail verdict put off

Rediff.com2 Jun 2024

With his three-week temporary bail for poll campaign ending, Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal will be back in Tihar Jail on Sunday as a court here put off till June 5 its order on his plea seeking interim bail on medical grounds.

SC rejects PIL for court-monitored probe into Sandeshkhali violence

SC rejects PIL for court-monitored probe into Sandeshkhali violence

Rediff.com19 Feb 2024

The Supreme Court on Monday refused to entertain a PIL seeking a court-monitored CBI or SIT probe into the violence in West Bengal's Sandeshkhali village, saying the incidents cannot be compared to the savagery in Manipur.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

Rajat Gupta seeks re-trial over insider trading case

Rajat Gupta seeks re-trial over insider trading case

Rediff.com22 May 2013

Seth Waxman, lawyer for Gupta, told the 2nd US Circuit Court of Appeals in New York on Tuesday that wiretaps played for the jury were inadmissible because they amounted to hearsay evidence.

Why Kejriwal withdrew his plea in SC against ED arrest

Why Kejriwal withdrew his plea in SC against ED arrest

Rediff.com22 Mar 2024

The move came hours after Justice Khanna had told Singhvi that Kejriwal's petition against his arrest would be heard by a three-judge bench during the day.

Rajat Gupta not to testify in his own defense

Rajat Gupta not to testify in his own defense

Rediff.com11 Jun 2012

The move came two days after the lawyer said it was 'highly likely' that Gupta would take the witness stand in his trial.

Rajat Gupta denied permission by US court to visit India

Rajat Gupta denied permission by US court to visit India

Rediff.com26 Mar 2014

Rajat Gupta had made the request to travel to India in February.

Rajat Gupta fined, banned in SEC case

Rajat Gupta fined, banned in SEC case

Rediff.com18 Jul 2013

The Gupta case is SEC v. Gupta, US District Court, Southern District of New York, No. 11-07566.

Rajat Gupta's plea against business partner dismissed by court

Rajat Gupta's plea against business partner dismissed by court

Rediff.com6 Dec 2013

Rajat Gupta's lawyer Rishi Bhandari said suit was filed in order to ensure that there was a designee on the board.

Rajat Gupta seeks new trial, reversal of conviction

Rajat Gupta seeks new trial, reversal of conviction

Rediff.com23 Jan 2013

India-born former Goldman Sachs director Rajat Gupta has asked a US court for a new trial to reverse his conviction on insider trading charges, arguing that the district judge had committed "serious evidentiary errors" that tipped the scales decisively in the case.

'Reason to believe' must be given to arrestee under PMLA: SC

'Reason to believe' must be given to arrestee under PMLA: SC

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.

Can Modi 3.0 Beat The 3 Cs Trap?

Can Modi 3.0 Beat The 3 Cs Trap?

Rediff.com10 Sep 2024

'Don't be surprised if the Census forms come with a caste box.' 'I will be surprised if it doesn't. It will be a point conceded to Rahul Gandhi and his allies,' asserts Shekhar Gupta. The BJP machine could take all 3 in its stride, but this election has changed that, notes Shekhar Gupta.

Would You Risk Your Life To Go To School?

Would You Risk Your Life To Go To School?

Rediff.com8 Sep 2023

These government school students do. Every day.

I lost my reputation, says apologetic Rajat Gupta

I lost my reputation, says apologetic Rajat Gupta

Rediff.com25 Oct 2012

Gupta, 63, read from a prepared statement for six minutes before being sentenced.

Rajat Gupta penning book to tell his story

Rajat Gupta penning book to tell his story

Rediff.com14 Jun 2014

Gupta lost his final bid to avoid reporting to jail after the US Supreme Court last week denied his application to remain free on bail while his insider trading case is reheard.

Goldman chairman may be questioned in Gupta's case

Goldman chairman may be questioned in Gupta's case

Rediff.com1 Dec 2011

Also to be questioned under oath by lawyers of the SEC and Gupta is Greg Ormond of Exemplar Wealth.

US court wants specifics of financial benefits made by Gupta

US court wants specifics of financial benefits made by Gupta

Rediff.com6 Jan 2012

A US judge has asked prosecutors to provide specific financial benefits they allege former Goldman Sachs director Rajat Gupta made by passing inside information to his friend Raj Rajaratnam amidst allegations that he also tipped him about Proctor and Gamble's 2008 sale of Folgers Coffee Co to JM Smucker.

Spy case: Court frames charges against Madhuri Gupta

Spy case: Court frames charges against Madhuri Gupta

Rediff.com7 Jan 2012

A trial court on Saturday framed charges against suspended Indian diplomat Madhuri Gupta on offences carrying a lighter punishment of three years as the Delhi police was unable to establish a case that could get her the maximum punishment of 14 years. Additional Sessions Judge Pawan Kumar Jain charged Gupta under Section 3 and 5 of the Official Secrets Act for alleged spying and supplying information to an Inter Services Intelligence agent when she was posted in Islamabad.

Spying case: Charges framed against ex-diplomat Madhuri Gupta

Spying case: Charges framed against ex-diplomat Madhuri Gupta

Rediff.com7 Jan 2012

Gupta, 53, posted as Second Secretary (Press and Information) at Indian High Commission in Islamabad, was arrested on April 22, 2010 by the Special Cell of Delhi Police for passing on sensitive information pertaining to defence to Pakistan's ISI.

Insider trading: Rajat Gupta's trial begins in US

Insider trading: Rajat Gupta's trial begins in US

Rediff.com21 May 2012

The trial of former Indian-American Goldman Sachs director Rajat Gupta began in New York on Monday in what is the most high profile case of insider trading in US history.

US appeals court denies Rajat Gupta's petition to rehear case

US appeals court denies Rajat Gupta's petition to rehear case

Rediff.com15 Jul 2014

A full panel of the 2nd US Circuit Court of Appeals yesterday denied Gupta's petition for 'panel rehearing, or, in the alternative, for rehearing en banc'.

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).

Even Dawood...: HC rejects plea for virtual campaigning by arrested politicians

Even Dawood...: HC rejects plea for virtual campaigning by arrested politicians

Rediff.com1 May 2024

Terming the petition as "highly adventurous" and against the fundamental principles of the law, a bench of Acting Chief Justice Manmohan and Justice Manmeet PS Arora said courts do not make policy decisions and that it is for Parliament to decide on such issues.

Rajat Gupta's jail term begins from June 17

Rajat Gupta's jail term begins from June 17

Rediff.com31 May 2014

He is expected to be assigned to a medium-security prison in Otisville, New York, about 70 miles from New York City.

Miss Teen International: 'I came here with confidence'

Miss Teen International: 'I came here with confidence'

Rediff.com9 Jul 2024

Cambodia's Ly Muyleang was crowned the new Miss Teen International in Jaipur, July 7.

Lessons that the Rajat Gupta case holds for India

Lessons that the Rajat Gupta case holds for India

Rediff.com26 Oct 2012

The two bigger takeaways from this case for Indian regulators and enforcement agencies are the speed and efficiency with which it was concluded.

Rajat Gupta's sentencing advanced by a day to Oct 17

Rajat Gupta's sentencing advanced by a day to Oct 17

Rediff.com28 Aug 2012

US District Judge Jed Rakoff had set as October 18 the date for sentencing Gupta after the ex-McKinsey head was found guilty by a jury here of passing confidential company information to Rajaratnam.

'Rajat Gupta should end challenge to insider trading verdict'

'Rajat Gupta should end challenge to insider trading verdict'

Rediff.com4 Aug 2015

Gupta, 66, is currently serving his prison term.

Kejriwal to remain in ED custody till April 1

Kejriwal to remain in ED custody till April 1

Rediff.com28 Mar 2024

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case.

'Why did cops start playing judge, jury, executioner?'

'Why did cops start playing judge, jury, executioner?'

Rediff.com24 Mar 2021

'There have been more than 1,500 encounters.' 'So it's 1,500 murders.'

HC pans Kejriwal for saying approver donated to BJP

HC pans Kejriwal for saying approver donated to BJP

Rediff.com9 Apr 2024

The Delhi high court on Tuesday rebuked Chief Minister Arvind Kejriwal for 'casting aspersions' on the judicial process with his claim about an approver in the money laundering case against him making donations to the Bharatiya Janata Party through electoral bonds, saying the law relating to approvers was over 100 years old and not enacted to falsely implicate the Aam Aadmi Party leader.

Absconding civil judge Bhardwaj surrenders

Absconding civil judge Bhardwaj surrenders

Rediff.com10 Jun 2003

He is wanted for his alleged involvement in a graft case and was caught accepting a bribe of Rs 700,000 for himself and another district judge.

Want To Be a Model? Here's Your Chance

Want To Be a Model? Here's Your Chance

Rediff.com6 Nov 2023

Glam Fame Season 1 will hold auditions across the country, and the selected models will be mentored and judged on the show.

Cash-at-judge's door scam: Charges framed against Nirmal Yadav

Cash-at-judge's door scam: Charges framed against Nirmal Yadav

Rediff.com18 Jan 2014

Former Punjab and Haryana high court Judge Nirmal Yadav faces trial in the infamous 2008 cash-at-judge's door scam after a special CBI court in Chandigarh on Saturday framed charges against her in the case.

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Rediff.com3 Aug 2021

On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.

A look at facilities Rajat Gupta will enjoy in prison

A look at facilities Rajat Gupta will enjoy in prison

Rediff.com30 Oct 2012

His prison, at Otisville, figures in Forbes 2009 list of the 10 cushiest prisons in the US.

Rajat Gupta's trial begins in NYC; wiretaps to be key

Rajat Gupta's trial begins in NYC; wiretaps to be key

Rediff.com22 May 2012

Former Indian American Goldman Sachs director Rajat Gupta is facing trial in one of the most high profile cases of insider trading in the US that will likely see investment guru Warren Buffet and Arcelor Mittal Chairman Lakshmi Mittal as potential witnesses.