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Sep 10, 2024 · Harshad Mehta’s 1992 swindle cost Ashwin Mehta and his sister-in-law Jyoti Mehta a lot of money. He was both Harshad’s appointed legal representative and a stockbroker at the same time. A special court in 2018 acquitted Ashwin Mehta of defrauding the State Bank of India.
Jan 24, 2022 · The Aftermath of the Scam. After news of the scam broke out Harshad Mehta, his brother Ashwin Mehta and a few of his employees and bank officials were arrested by the CBI. As the investigation carried on Harshad and Ashwin Mehta spent 3 months in jail.
Know where is Harshad Mehta’s Brother Ashwin Mehta? Who played the major role in the scam in 1992 with his brother Harshad Mehta & what is he doing Now.
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.
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.
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.
Jul 5, 2016 · Ashwin Mehta’s tryst with judiciary began two-and-a-half decades ago, immediately after his fast-talking highroller brother Harshad got caught - first in a seemingly small payment crisis, and then in the mammoth scam involving a swathe of banks, high-flying bankers and market wizards.
Apr 13, 2021 · Ashwin Mehta and Harshad Mehta were arrested by the CBI after news of the scam broke out. As the investigation carried on, they spent 3 months in jail. This hurts their credibility among the investor circle as well.
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.
Nov 5, 2020 · Watch him & the cast share their views on the character. #BehindTheScam SCAM 1992 - The Harshad Mehta Story, based on the book, “The Scam”, by #DebashisBasu and #SuchetaDalal, and directed by ...
