Rajat Gupta fined, banned in SEC case

Former Goldman Sachs Group Inc director Rajat Gupta was ordered to pay a $13.9 million civil penalty and banned from serving as an officer or director of a public company for having illegally......

Rajaratnam's brother charged with insider trading

The younger brother of jailed hedge fund manager Raj Rajaratnam has been charged by US prosecutors with conspiring in an insider trading scheme to cheat on Wall Street and earn nearly $1.2 million......

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......