News
Guardian: Six sentenced for insider trading
[The Guardian] - Together with his co-defendants – Pardip Saini, Paresh Shah, Neten Shah, Bijal Shah, Truptesh Patel and Mitesh Shah – Ali Mustafa had pleaded not guilty. All were convicted save Mitesh Shah, a broker at City Index, who had placed the spread bet trades
Six British Asians guilty of insider trading
www.business-standard.com
[Business Standard] (FSA) said on Tuesday. The six are Ali Mustafa, Pardip Saini, Paresh Shah, Neten Shah, Bijal Shah, and Truptesh Patel. The six, who were arrested 2008, are due to be sentenced on Friday. One of the accused, Mitesh Shah, was acquitted of insider
6 Asians guilty of insider trading in major UK scam
articles.economictimes.indiatimes.com
[Economic Times] - One of the accused, Mitesh Shah, was acquitted of insider trading. The FSA said this was the longest and most complex prosecution brought by it, and that the case involved examining many hundreds of trading accounts and telephone records, to build up a
Insider dealing ring found guilty
www.whatinvestment.co.uk
[What Investment] - One defendant, Mitesh Shah, was acquitted of insider dealing. The other six defendants will be sentenced on 27 July Acting director of enforcement and financial crime division at the FSA, Tracey McDermott, explained, 'The defendants were involved
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