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  • Why Sebi’s Rs 1 crore bait to trap insiders is unlikely to find any takers

    Why Sebi’s Rs 1 crore bait to trap insiders is unlikely to find any takers

    The reward offered is too hedged by conditions to be enticing to whistle-blowers

  • Preet Bharara was probing Trump cabinet member when fired: Report

    Preet Bharara was probing Trump cabinet member when fired: Report

    New York-based independent and non-profit ProPublica, which is known for its investigative reporting mostly on health-related issues, in its latest report claimed that at the time of being fired, Bharara was overseeing an investigation into health-related stock trades made by Price.

  • Wall Street's top cop Preet Bharara fired after refusing Trump's call to resign

    Wall Street's top cop Preet Bharara fired after refusing Trump's call to resign

    The afternoon announcement came less than a day after the Justice Department asked 46 holdover US attorneys from the Obama administration to submit their resignations.

  • India slams fresh indictment against Devyani by US

    India slams fresh indictment against Devyani by US

    We are disappointed that the relevant office of the United States Department of Justice chose to obtain a second indictment against Devyani Khobragade, despite the fact that the first indictment and arrest warrant were dismissed earlier this week: MEA

  • Devyani indicted for visa fraud, leaves US

    Devyani indicted for visa fraud, leaves US

    According to a statement by the Ministry of External Affairs in India, she was given G1 visa by US according her full diplomatic immunity and she is now on her way back to India.

  • No goof up in Devyani Khobragade case: US

    No goof up in Devyani Khobragade case: US

    On the allegation made by Khobargade's lawyer that the USD 4,500 amount written in the visa application was Khobragade's salary and not the amount promised to be paid to the domestic worker Sangeeta Richard, sources have said that Khobragade did not understand the form correctly.

  • Devyani was not handcuffed or mistreated: US Attorney

    Devyani was not handcuffed or mistreated: US Attorney

    US Attorney prosecuting the case, Preet Bharara says Devyani was accorded courtesies that are generally not given to most Americans. He went to the extent of saying that she was even allowed to make personal phone calls before she was arrested and the arresting officers even offered to get her refreshments.

  • Ex-Oregon governor candidate charged in Facebook IPO fraud

    Ex-Oregon governor candidate charged in Facebook IPO fraud

    A former Oregon gubernatorial candidate was arrested on Tuesday for his alleged role in defrauding investors who had hoped to buy shares of Facebook Inc before its initial public offering in May 2012, federal authorities said.

  • Ex-Goldman director Rajat Gupta seeks conviction reversal

    Ex-Goldman director Rajat Gupta seeks conviction reversal

    Lawyers for former Goldman Sachs Group Inc board member Rajat Gupta are urging a federal appeals court to reverse his insider trading conviction, arguing that a judge shouldn't have allowed wiretaps to be heard at trial.

  • The Preet Bharara Interview

    The Preet Bharara Interview

    Every week, we work hard to create original and interesting content for you. This week we are borrowing it. Only because he‘s a man everybody wants to hear from and he rarely does interviews.

  • Billionaires risk liberty for a few million bucks: Bharara

    Billionaires risk liberty for a few million bucks: Bharara

    In an exclusive to CNBC-TV18, US attorney for the Southern District, New York Bharara says that insider trading is ‘pervasive‘ in the US and that organisations are not paying enough attention to building the right culture.

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