May 16, 2012
A federal judge on Wednesday refused former Goldman Sachs Group Inc. director Rajat Gupta's request to exclude a wiretapped conversation between him and jailed hedge fund founder Raj Rajaratnam from his upcoming trial on insider-trading-related charges.
May 15, 2012
Rajat Gupta, the former Goldman Sachs Group Inc. director facing insider trading-related charges, received a $4 million increase to his stake in a joint investment with hedge fund founder Raj Rajaratnam shortly after giving Rajaratnam an illicit tip, prosecutors said Monday.
May 08, 2012
Former Goldman Sachs Group Inc. director Rajat Gupta asked a New York federal judge on Monday to exclude several wiretapped Raj Rajaratnam calls from his upcoming trial, saying the recordings were not connected to the charges of illegal stock tipping he faces.
May 02, 2012
A New York federal judge on Tuesday denied a request from former Goldman Sachs Group Inc. board member Rajat Gupta for information on the finances of witnesses cooperating in a government insider trading case against him.
May 01, 2012
Wiretapped conversations that Galleon Group LLC's now-imprisoned Raj Rajaratnam had with other hedge fund employees should be admitted into the criminal insider trading trial of former Goldman Sachs Group Inc. director Rajat Gupta, federal prosecutors argued Monday.
April 26, 2012
Goldman Sachs Group Inc. acknowledged Thursday that federal prosecutors were looking into another one of its employees as part of a widening insider trading probe linked to the criminal case of ex-Goldman director Rajat Gupta.
April 24, 2012
Lawyers for ex-Goldman Sachs director Rajat Gupta, accused of passing tips to Raj Rajaratnam, agreed with a New York federal judge Monday not to disclose any information about an investigation into another possible Goldman tipster, ensuring the suspect's identity will stay under wraps until trial.
April 19, 2012
Federal prosecutors in Los Angeles are investigating a current Goldman Sachs Group Inc. employee who may have passed confidential information to hedge fund founder Raj Rajaratnam, lawyers in the Rajat Gupta prosecution said Thursday.
April 10, 2012
Prosecutors on Tuesday added an allegation to their insider tipping case against former Goldman Sachs Group Inc. director Rajat Gupta, filing a so-called bill of particulars that ties him to a new Procter & Gamble Co.-related tip.
March 27, 2012
Defense attorneys for accused insider tipper Rajat Gupta will be allowed to question Goldman Sachs Group Inc. CEO Lloyd Blankfein on pretestimony coaching he received from prosecutors, a federal judge ruled Tuesday.