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2 Apr 2011, 12:47 pm by Frank Pasquale
Kumar, and Raj Rajaratnam: Rajaratnam speculates on Gupta’s motive in joining KKR: “My analysis of the situation is he’s enamoured with Kravis, and I think he wants to be in that circle. [read post]
2 Apr 2011, 12:46 pm by Frank Pasquale
Kumar, and Raj Rajaratnam: Rajaratnam speculates on Gupta’s motive in joining KKR: “My analysis of the situation is he’s enamoured with Kravis, and I think he wants to be in that circle. [read post]
19 Mar 2011, 12:14 pm by Securites Lawprof
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 by Michael Rothfeld
Then there was Raj’s younger brother Rengan, talking about another McKinsey partner who he went to business school. [read post]
16 Mar 2011, 3:37 am by SHG
  Then you came here to testify against Raj. [read post]
15 Mar 2011, 6:27 pm by By PETER LATTMAN
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 by Ashby Jones
In fact, the WSJ described his tactics in his current defense of Raj Rajaratnam as “combative” just a little over a week ago. [read post]
14 Mar 2011, 1:05 pm by Ashby Jones
John Dowd, Raj Rajaratnam’s lawyer, might turn him into a teary, stammering mess. [read post]
14 Mar 2011, 11:28 am by By PETER LATTMAN
Rajaratnam and a tipster he used at McKinsey & Company, Anil Kumar. [read post]
14 Mar 2011, 6:10 am by Ashby Jones
” 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 by By PETER LATTMAN
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 by Ashby Jones
Well, the prosecution didn’t waste any time with formalities during the first day of live testimony at the Raj Rajaratnam trial. [read post]
9 Mar 2011, 1:46 pm by Ashby Jones
If Tuesday in the Raj Rajaratnam trial was a bit under-stimulating, Wednesday saw the pace pick up considerably. [read post]
5 Feb 2011, 7:01 am by V.D.RAO
Raj Kumar Kapoor And Others, 1983 54 CompCas 12 Delhi, ILR 1982 Delhi 156 regarding the maintenance of personal Bank Accounts by the shareholders in the Company and the reference is as follows: “The opening of this account was an apparent sequel to the instructions by Khanna to the existing banker of the company with regard to the disputes that had surfaced between the two groups and which may have possibly led to the disruption of normal banking channel for the conduct of… [read post]
29 Jan 2011, 3:40 am by Durga Rao
Dealing with the issue of removal of permanent director, the Hon’ble Delhi High Court, in Tarlok Chand Khanna And Another vs Raj Kumar Kapoor And Others, 1983 54 CompCas 12 Delhi, ILR 1982 Delhi 156, was pleased to observe as follows: “23. [read post]
21 Jan 2011, 9:13 am by The Legal Blog
 The CBI had on December 29 filed a report to end the probe clearing the names of three servants -- Raj Kumar, Krishna and Vijay Mandal -- in the case. [read post]
9 Jan 2011, 10:06 am by The Legal Blog
 The CBI had earlier arrested three servants--Raj Kumar, Krishna and Vijay Mandal--in the case but they were released later. [read post]
2 Jan 2011, 9:02 am by The Legal Blog
 CBI has stressed that the three servants -- Raj Kumar, Krishna and Vijay Mandal -- had perfect alibis. [read post]
12 Nov 2010, 10:22 am by The Legal Blog
This snippet deals with the Law relating to concept of Tenant by 'Holding Over' and 'Sufferance' as provided under the Transfer of Property Act. [read post]