Related by context. Frequent words. (Click for all words.) 55 Naseem 53 Habib ur Rehman 51 Galleon hedge fund 50 Roomy Khan 49 Rizwan Ahmed 49 Zvi Goffer 48 Rajat Gupta 48 Mustafa Ahmed 47 Raoul Weil 47 Mustaq 47 Farooque Ahmed 47 Rajiv Goel 47 Moonis 46 Raj Rajaratnam 46 Mohammad Hussain 46 unnamed co conspirator 46 SIMI activist 46 hawala transactions 46 Rajaratnam 46 Goffer 46 Farooqi 46 brother Rama Raju 46 Shaffi 45 Khokar 45 Huji 45 De la Villehuchet 45 Shahid Hussain 45 Qadeer 45 LeT operative 45 Lakhvi 45 BOO' lah ZAH' zee 45 Jagtar Singh Hawara 45 Al Sanea 44 Nawaz Khan 44 Muhammad Saeed 44 Rafaqat 44 ur Rahman 44 charity Jamaat ud 44 Shahzad 44 Qayum 44 Mujeeb 44 Atiq 44 Abdul Ghaffar 44 Tauqeer 44 Ketan Parekh 44 Bank Alfalah 43 Shaikh Abdur Rahman 43 Galleon Group 43 Mohammad Aslam 43 insider trading 43 Khan 43 Aftab Khan 43 Ahmed Khalfan Ghailani Tanzanian 43 Abdur Rehman 43 Mamun 43 Barai 43 Muttawakil 43 Shadab 43 Tauqir 43 Nissar 43 Mehmud 43 Tiger Memon 43 trans Atlantic jetliners 43 Mansoor Ahmed 43 Najibullah Zazi nah jee 43 Haroon Rashid Aswat 42 Farukh 42 Mohammed Junaid Babar 42 Nasiruddin 42 Quereshi 42 Abdul Rasheed 42 Dawood 42 Hamza 42 HUJI 42 hawala 42 cheating forgery 42 Attique 42 Akhtar Hussain 42 soliciting bribe 42 Tayyab 42 Fayyaz 42 Iqbal 42 Abdul Razzak 42 Munawar 42 Qasab 42 HSBC Amanah 42 Anwer 42 Zia ur Rehman 42 allegedly duping 42 Anshu Jain 42 Laura Pendergest Holt 42 Siddiqui 42 Mohammed Aslam 42 Mohammed Naeem Noor 42 Mahmood 42 Saeed 42 Javeed 42 Omar Saeed 42 Mohammad Iqbal 42 Sohel 42 Abdul Hafiz