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Sep 10, 2024 · Table of Contents. The Biography of Ashwin Mehta: Harshad Mehta’s Brother. From Harshad Mehta’s Brother to an Indian Lawyer. Where is Ashwin Mehta Now? Is Ashwin Mehta Still Rich? In Closing. He defrauded the financial system to the tune of nearly one billion rupees so that he could acquire equities on the Bombay Stock Exchange.
Jan 24, 2022 · In Closing. Before the Scam Broke Out. Ashwin Mehta was born into a Gujarati family and spent his early life in Kandivali with his brother Harshad Mehta. As his father owned a small textile business the family moved to Madhya Pradesh before finally settling in Mumbai.
Nov 5, 2018 · MUMBAI: Twenty-seven years after the 1992 securities scam broke, a special court last week acquitted eight senior bank officials and Ashwin Mehta, the elder brother of Harshad Mehta, in a Rs 105-crore fraud involving the State Bank of India.
Apr 13, 2021 · Ashwin Mehta (Brother of Harshad Mehta) Ashwin Mehta, Harshad’s brother pursued a degree in law in his mid-50s. And currently, he is practicing in Mumbai High Court as well as Supreme Court. Ashwin Mehta’s net worth as of 2022 is estimated to be $4 Million. He is a very educated person.
Jul 5, 2016 · The Mehta family – led by Ashwin Mehta, who also represents the family in court – is fighting the case at various levels – right from reducing their net liabilities to safeguarding family assets from recovery and liquidation.
Nov 29, 2016 · MUMBAI: Twenty-four years after the securities scam broke, a special court convicted Harshad Mehta’s brother Sudhir Mehta and five others, including senior bank officials and stock brokers, in a case relating to defrauding of National Housing Bank to the tune of more than Rs 700 crore.
Nov 6, 2018 · Ashwin Mehta, brother of 'big bull' Harshad Mehta has been sentenced five years of rigorous imprisonment and a fine of Rs5 lakh in a case related with diversion of funds from state-run ONGC Ltd. VN Deosthali, who was assistant manager at UCO Bank when the fraud took place, was sentenced to 16 years of rigorous imprisonment and a fine of Rs4 lakh.
Aug 10, 2022 · Where is Ashwin Mehta Now? Harshad Mehta was the one who originally brought Ashwin to the public’s attention. Based on his engagement, one would expect he should still be quite interested in the stock market.
Over two decades after the infamous stock market scandal or the ‘securities scam’ involving Harshad Mehta shook the nation, the Bombay High Court has convicted six persons in the case.
Nov 6, 2018 · A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, in a case of duping the State Bank of India (SBI) to the tune of Rs 105 crore.
