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1 Dec 2010, 11:06 pm
Justice Anil KumarJustice Anil Kumar of the Delhi High Court, while dealing with a writ for reinstatement of services of an employee, in Narender Kumar Gupta vs Union Of India And Others has discussed the precedent value of judgment and how the same are to be interpreted. [read post]
16 Nov 2010, 5:27 am
He was answering Janta Dal (United) member from Bihar Anil Kumar Sahani who wanted to know the salient objectives of the proposed Bill and steps to ‘check misuse of the legislation. [read post]
24 Sep 2010, 7:00 am
Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat and New Castle LLC Civil Action No. 09-CV-8811 (SDNY) (JSR): In this well publicized case, the SEC filed a civil injunctive action charging billionaire Raj Rajaratnam and his New York-based hedge fund advisory firm Galleon Management with engaging in a massive insider trading scheme that generated more than $25 million in illicit gains. [read post]
18 May 2010, 3:13 pm
District Court for the Southern District of New York entered a Consent Order and Judgment as to Defendant Anil Kumar ("Kumar") in the SEC's insider trading case, SEC v. [read post]
7 Apr 2010, 6:49 am
Anil Divan (Senior Advocate), Mr. [read post]
24 Mar 2010, 4:32 am
Anil Kumar Asthana Mr. [read post]
21 Mar 2010, 3:50 am
Shri Anil Sharma 16. [read post]
12 Feb 2010, 1:31 pm
Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat and New Castle LLC. [read post]
8 Jan 2010, 12:43 am
Anil Kumar entered the plea in New York federal court in a cooperation deal aimed at strengthening the government's case against billionaire Raj Rajaratnam, founder of the Galleon Group hedge funds. [read post]
7 Jan 2010, 2:08 pm
In Manhattan’s Federal District Court today, 51 year old, Anil Kumar plead guilty to one count of securities fraud and one count of conspiracy to commit securities fraud with Raj Rajaratnam. [read post]
7 Jan 2010, 1:26 pm
Anil Kumar, a former senior partner at McKinsey & Co., pleaded guilty in Manhattan federal court to conspiracy and securities fraud charges, saying that he was paid more than $1 million to give confidential information on McKinsey clients to Raj... [read post]
7 Jan 2010, 1:06 pm
Thursday afternoon, Anil Kumar (pictured), a former McKinsey & Co. partner, stood before a federal judge in Manhattan and pleaded guilty to criminal fraud charges stemming from his involvement in the insider-trading ring. [read post]
7 Jan 2010, 11:32 am
Anil Kumar, a former director at McKinsey & Company accused of leaking information to Raj Rajaratnam in the Galleon Group insider trading case, pleaded guilty on Thursday and agreed to cooperate with prosecutors in the widening investigation. [read post]
18 Dec 2009, 8:30 am
, Rajiv Goel, an executive of Intel; and Anil Kumar, an executive at the consulting firm McKinsey & Company, were arrested at the same time as Rajaratnam, but have not yet been indicted. [read post]
6 Dec 2009, 10:28 am
Anil Kumar, the McKinsey & Company executive implicated in an expansive insider trading scheme tied to the Galleon Group hedge fund, is no longer at the consulting giant, a spokeswoman told DealBook on Friday. [read post]
26 Oct 2009, 2:22 pm
The other defendants are Rajiv Goel, who worked at Intel Capital as a director in strategic investments; Anil Kumar, who worked as a director at McKinsey & Co.; International Business Machines Corp. executive Robert Moffat; Mark Kurland, co-founder of New Castle Funds LLC, a former Bear Stearns Cos. hedge fund; and Danielle Chiesi, a former consultant at New Castle. [read post]
16 Oct 2009, 5:24 pm
Clayman of Clayman & Rosenberg for Kumar: “He is a man of integrity and honesty. [read post]
16 Oct 2009, 5:22 pm
But Silicon Valley executives were also caught up in the alleged conspiracy: Rajiv Goel, an executive in chip giant Intel's treasury department, was charged, as was Anil Kumar, a consultant at McKinsey who lived in Saratoga, Calif. [read post]
6 Oct 2009, 9:00 am
Anil Kumar Gupta on the cross pollination of innovation and its promotion (Spicy IP) ICANN renders ‘domain tasting’ unpalatable (Spicy IP) United Kingdom Drinks giant Diageo and Sainsbury's have reached agreement in their dispute (IPKat) (IPKat) Patent litigation costs and SMEs a judge speaks (PatLit) (PatLit) United States US General US Industry Campaign: IP needed to address climate change, economy… [read post]
16 Sep 2009, 1:47 pm
(South Boston, MA; Varinder Kumar, President) Amazom Construction, Inc. [read post]
