Yahoo India Web Search

Search results

  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. 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.

  4. 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.

    • Shibu Thomas
  5. 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.

  6. Jul 5, 2016 · Ashwin Mehta, brother of the late Harshad Mehta, the kingpin of the 1992 securities scam, is fighting a long and costly legal battle to recover his assets and pay off creditors. The article traces his journey from a flamboyant broker to a lawyer and his challenges in the Special Court set up to try the case.

  7. People also ask

  8. Nov 5, 2018 · MUMBAI: Twenty-six years after the 1992 securities scam broke, a special court last week acquitted eight senior officials and Ashwin Mehta, the older brother of prime accused Harshad Mehta, in a Rs 105-crore fraud relating to the State Bank of India. While two of the cleared officials are from SBI, the other six are from SBI Caps.

  1. People also search for