Search for: "Anil Kumar"
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25 Oct 2011, 8:53 pm
“Anil Kumar’s son worked at Galleon one summer. [read post]
3 Sep 2011, 12:36 pm
We have already covered a judgment on the 'Precedentiary Value of Judgments : The Law', wherein Justice Anil Kumar of the Delhi High Court had observed that the precedentiary value of a judgment is to be judged in the background of the facts of a particular place. [read post]
15 Aug 2011, 9:05 am
In that case, the appellants therein Raju and Mangli along with Anil alias Balli and Sucha Singh were sent up for trial for allegedly having committed an offence punishable under Section 302 read with Section 34 of the IPC. [read post]
28 May 2011, 8:32 am
Justice H.L. [read post]
25 May 2011, 3:48 am
Karunanidhi's daughter Kanimozhi, and Kalaignar TV managing director Sharad Kumar as co-conspirators after it traced an illegal money trail of Rs.214 crore in the scam. [read post]
29 Apr 2011, 7:57 am
” The New York-based firm has represented white collar clients including Martha Stewart, John Zaccaro, who was the husband of former vice-presidential candidate Geraldine Ferraro, and Anil Kumar, who is cooperating with prosecutors in the criminal case against Galleon Group founder Raj Rajaratnam. [read post]
26 Apr 2011, 5:00 am
As Dowd noted in his closing: "The government has not proven its case and you cannot convict unless you believe the word of Anil Kumar, Rajiv Goel, and Adam Smith. [read post]
19 Mar 2011, 12:14 pm
The second week of the Raj Rajaratnam trial was mostly devoted to the testimony (both direct and cross) of Anil Kumar, the former McKinsey executive, who previously pleaded guilty to securities fraud charges. [read post]
17 Mar 2011, 7:44 am
As former McKinsey & Co. consultant Anil Kumar sat on the witness stand, prosecutors played a secretly-taped talk in which Rajaratnam and Gupta trash-talked his investing abilities. [read post]
16 Mar 2011, 3:37 am
After the government completed its direct of cooperator Anil Kumar, the former McKinsey & Co. director who claims he fed Raj inside information in exchange for hundreds of thousand of dollars, it was time for cross. [read post]
15 Mar 2011, 6:27 pm
Anil Kumar says he and Raj Rajaratnam lounged on deck chairs in Miami Beach together, enjoying the high life -- and swapping illegal stock tips. [read post]
15 Mar 2011, 1:18 pm
But on Tuesday, government witness Anil Kumar showed he’s able to get a little testy as well. [read post]
14 Mar 2011, 1:05 pm
Who knows how Anil Kumar might react on cross-examination? [read post]
14 Mar 2011, 11:28 am
Rajaratnam and a tipster he used at McKinsey & Company, Anil Kumar. [read post]
14 Mar 2011, 6:10 am
” They continue: Greed appears to be a top motivator [former McKinsey technology adviser Anil] Kumar and others, testimony and court documents show. [read post]
10 Mar 2011, 6:09 pm
A former Wharton classmate, Anil Kumar, testified for the government in the insider trading trial of Raj Rajaratnam. [read post]
10 Mar 2011, 3:38 pm
Anil Kumar (pictured), who pleaded guilty to conspiracy and securities fraud in January 2010, is seen as a star witness in the government’s case against Mr. [read post]
9 Mar 2011, 1:46 pm
Streeter said those individuals will include Anil Kumar, a former McKinsey & Co. consultant; Rajiv Goel, a former Intel Corp. executive; and Adam Smith, a former Galleon trader. [read post]
5 Feb 2011, 10:08 am
Justice BhandariThe Supreme Court in State of Uttranchal v. [read post]
27 Jan 2011, 9:49 am
The said view has been consistently followed in the case of (1) Anil Kumar Haritwal & Anr. vs. [read post]
