2009-11-09 — business-standard.com
``Deep Shah, an Indian-origin suspect in the largest ever hedge fund scam in the US is on the run and is believed to be in Mumbai, federal authorities have said... According to federal authorities, Shah gave insider information about Hilton Group takeover by Blackstone Group LP, to one Roomy Khan, 51, who has previously worked with Intel Corp. And Galleon who then passed it over to main accused Raj Rajaratnam who is of Sri Lankan-origin.''
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