Anil Kumar News
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One late afternoon in March 2007, Sanjay Wadhwa sat at his desk transfixed by the data on his computer screen. Wadhwa was then a low-level supervisor in the Wall Street office of the U.S. Securities and Exchange Commission investigating a supposedly routine case of “cherry- picking.” The SEC had gotten a complaint that Rengan Rajaratnam, the founder of Sedna Capital Management LLC, a small hedge fund, was doling out a disproportionate share of his best trades to the beneficiaries of a “friends and family” account. It was Wadhwa’s job to figure out what was going on, Bloomberg Businessweek reports in its April 23 issue.
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The coffee harvest in India, Asia’s third-biggest supplier, may drop for the first time in five years as dry weather in the main growing region delays crop blossoming, an exporter’s group said.
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India proposed to scrap duties on imports of solar-thermal equipment as it seeks to reduce project costs for Reliance Power Ltd. and other developers adding plants.
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While serving on Goldman Sachs Group Inc. ’s board in 2008, Rajat Gupta told Raj Rajaratnam of talks about whether to buy American International Group Inc. or Wachovia Corp., according to a wiretap recording.
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Ex-McKinsey & Co. director Anil Kumar told a jury that Galleon Group LLC co-founder Raj Rajaratnam secretly hired him as a consultant in 2003 for $500,000 to be paid into a Swiss bank account, in violation of McKinsey rules.
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Axis Bank Ltd., India’s third- biggest private sector lender, is marketing a benchmark U.S. dollar-denominated bond sale, its first issue since November 2010.
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Lawyers for Rajat Gupta, the former Goldman Sachs Group Inc. director charged with insider trading, may have received government memos on two witnesses who testified against Galleon Group LLC co-founder Raj Rajaratnam last year, a prosecutor said.
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Ex-McKinsey & Co. director Anil Kumar told a jury that Galleon Group LLC co-founder Raj Rajaratnam secretly hired him as a consultant in 2003 for $500,000 to be paid into a Swiss bank account, in violation of McKinsey rules.
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On a sunny Friday afternoon in June 2003, Rajat Gupta was greeted at his waterfront home in Westport, Connecticut, by scores of his McKinsey & Co. partners. They had come from London, Frankfurt, New Delhi and other cities around the world -- and brought along an elephant, which they tethered on the front lawn.
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Raj Rajaratnam was convicted of insider trading by a jury that never argued during 12 days of secret deliberations that he was innocent, a juror said.
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