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  1. Jan 24, 2022 · Ashwin Mehta was Harshad Mehta's brother and a key partner in the 1992 stock market scam. He was arrested, jailed, and fought legal cases for over two decades. He is now a lawyer and handles cases at the High Court and Supreme Court.

  2. Nov 11, 2023 · Ashwin Mehta is a lawyer who defended his brother Harshad Mehta, the mastermind of the 1992 stock market fraud in India. He also cleared his brother's identity and paid Rs 1,700 crores to banks in a settlement.

  3. Nov 5, 2018 · 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. CBI claimed there were around 24 suspect transactions where money was debited from the account of SBI Caps at the bank’s main branch in Mumbai for a purchase of shares.

    • Shibu Thomas
  4. Ashwin Mehta was Harshad Mehta's trusted ally and partner in the 1992 stock market scam that shook India. Learn about his background, involvement, and fate after the scam was exposed by journalist Sucheta Dalal.

  5. Nov 29, 2016 · 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.

    • Shibu Thomas
  6. 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.

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  8. 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...

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