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2011-06-26 — business-standard.com
``Deep Shah, the former analyst, has been a fugitive since criminal and civil charges were announced against him in November 2009 in connection with a federal insider-trading probe centered on Galleon Group hedge-fund founder Raj Rajaratnam. Shah, who is in his late 20s, has been accused of providing tips about two pending 2007 takeovers that former Intel Corp employee Roomy Kahn and others traded on: Blackstone Group LP's purchase of Hilton Hotels Inc and Hellman & Friedman's purchase of software company Kronos Inc.''
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