Several Indian-origin persons charged in insider trading cases in US

[chinnapillalabandi]

kakkurthi gaallu idhi india ankunnaremo insider trading cheydaniki

10-15yrs jail term vuntadhi

dukhaan bandh ayponatley ee lathkor galladhi

[MRI]

@BeerBob123 gaadu dorikaada??

[mmharshaa]

20 minutes ago, Ravi860 said:

Nuvve annav kadha bro cash flow track chestaru ani.. bank transactions chuste arthamouthadi emundi 

The SEC's complaint alleges that "following the NeoPhotonics announcement, in late 2021, Bhardwaj asked Chitor to send money to a relative of Bhardwaj who lived in India." Chitor agreed and directed two individuals he knew who had accounts in India to send to the relative Indian rupees in the amount equivalent to tens of thousands of US dollars. Chitor had the rupees transferred to the relative to compensate Bhardwaj for the material nonpublic information Bhardwaj had provided to Chitor about the NeoPhotonics Announcement.

 

US to india aythe track cheyagalaru, my question is how are they able to track transactions within Indian accounts? How did they get access to this?