Getting your player ready...
Deep Shah, a former Moody’s Investors Service Inc. analyst who was declared a fugitive two years ago in the case of Galleon Group LLC founder Raj Rajaratnam, has been located in Mumbai, according to court papers.
Shah is accused of tipping Roomy Khan, a former Intel Corp. executive, about the takeover of Hilton Hotels Corp. by Blackstone Group LP. Shah was charged in November 2009 by prosecutors in the office of Manhattan U.S. Attorney Preet Bharara, and he was also sued by the U.S. Securities and Exchange Commission in 2009.
