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The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat ...
Rajakumaran Rajaratnam (born June 15, 1957) is a Sri Lankan-American former hedge fund manager and founder of the Galleon Group, a New York -based hedge fund management firm. [ 4 ][ 5 ] He is also the author of his memoir, Uneven Justice: The Plot to Sink Galleon. In 2008, Raj was listed as the 262nd richest man in the United States, according ...
Website. www.galleongrp.com. The Galleon Group was one of the largest hedge fund management firms in the world, managing over $7 billion, before closing in October 2009. [1] The firm was the center of a 2009 insider trading scandal which subsequently led to its fall. [2][3] The firm was founded by Ari Arjavalingam, Gary Rosenbach, Krishen Sud ...
Goldman Sachs (GS) Director Rajat Gupta, who has decided not to stand for reelection, is in more trouble. A government probe of Gupta's relationship with Galleon hedge fund manager Raj Rajaratnam ...
Rajat Gupta. Rajat Kumar Gupta (Bengali pronunciation: [ɾɔdʒɔt kumaɾ ɡuptɔ]; born December 2, 1948) is an Indian-American business executive who, as CEO, was the first foreign-born managing director of management consultancy firm McKinsey & Company from 1994 to 2003. In 2012, he was convicted of insider trading and spent two years in prison.
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Anil Kumar (born 1958) is an Indian-American former senior partner and director at management consulting firm McKinsey & Company, where he co-founded McKinsey's offices in Silicon Valley and India and created its Internet practice (representing a quarter of McKinsey's business at the time) among others. Kumar is additionally the co-founder of ...
Parag Saxena (CEO) Victor Menezes. Products. Private equity, growth capital. AUM. $ 1.4 billion. Website. nsrpartners .com. New Silk Route Partners LLC ( NSR) is an Indian private equity firm that invests in private companies in India, Asia, and the Middle East.