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  1. Jun 15, 2012 · WASHINGTON: A federal jury on Friday convicted Rajat Gupta, the Indian-American business icon who strode the US corporate world and moved with the country’s high and mighty, of insider trading in a case that illustrated greed, guts, and glory in America’s most successful immigrant community.

  2. Mar 3, 2021 · THE RAJAT GUPTA CASE. Rajat Gupta, an IIT-Delhi graduate, and fresh out of Harvard Business School joined McKinsey & Company, a management consulting firm, in 1992. He rose through ranks rapidly.

  3. en.wikipedia.org › wiki › Rajat_GuptaRajat Gupta - Wikipedia

    Gupta was convicted in June 2012 of four criminal felony counts of conspiracy and securities fraud in the Galleon scandal. He was sentenced in October 2012 to two years in prison, an additional year on supervised release and ordered to pay $5 million in fines. [1] . His conviction was upheld by a Federal Appeals Court on 25 March 2014. [2] .

  4. On Friday October 16, 2009, Raj Rajaratnam was arrested by the FBI and accused of conspiring with others in insider trading in several publicly traded companies. U.S. Attorney Preet Bharara put the total profits in the scheme at over $60 million, telling a news conference it was the largest hedge fund insider trading case in United States history.

  5. Dec 11, 2012 · The Indian-born Rajat Gupta, 63, of Westport, Connecticut, was sentenced by U.S. District Court Judge Jed Rakoff, who also ordered him to pay a $5 million fine.

  6. Oct 25, 2012 · Disgraced Wall Street titan and philanthropist Rajat Gupta was sentenced to two years in prison on Wednesday, a much lighter sentence than U.S. prosecutors had demanded, by a judge who...

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  8. Jan 2, 2019 · This case recounts the story of Rajat Gupta, a Goldman Sachs board member and senior partner emeritus of McKinsey & Co., who was accused by the government of giving critical non-public financial information to Raj Rajaratnam, Galleon Group founder, during the financial crisis of 2008.

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