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Sri Lankan billionaire's U.S. arrest stirs new scrutiny

A Sri Lankan-born billionaire's arrest in the largest U.S. hedge fund insider trading case triggered new scrutiny on Monday in his native country over the possibility his money found its way to the Tamil Tiger rebels.

Did Rajaratnam's money find way to Tamil Tigers?

Rajaratnam arrest spurs wider insider-trading probe: report

U.S. federal investigators are gearing up to file charges against a wider array of insider-trading networks, Bloomberg News reported on Sunday, citing people familiar with the matter.

Insider-trading accused seeks leave from India's ISB

Anil Kumar, charged with other executives over the biggest hedge fund insider-trading scheme, has sought leave from the board of a top Indian business school that he helped set up.

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U.S. charges 6 with hedge fund insider trading

Galleon hedge fund partner Raj Rajaratnam and five others were charged with crimes including securities fraud and conspiracy involving insider trading that generated more than $20 million in profits, U.S. prosecutors and the FBI said on Friday.

U.S. charges Rajaratnam, others in record insider trading case

Galleon Group founder Raj Rajaratnam and five others were charged with engaging in the largest ever hedge fund insider-trading scheme, generating profits of more than $20 million over several years, U.S. prosecutors, the FBI and the SEC said Friday.