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Nov 29, 2016 · On the other hand, Harshad’s brother Sudhir Mehta has been sentenced to only six months of imprisonment. The court also imposed fines of Rs 11.95 lakh on the accused. Three others, including ...
Thane, Maharashtra, India. Occupations. Businessman. stockbroker. Criminal penalty. 5 years rigorous imprisonment. Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker and a convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator.
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 6, 2018 · 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.
Apr 8, 2012 · 1x 1.5x 1.8x. The Criminal Investigation Department (CID) on Saturday arrested Harshad Mehta s businessman brother Sudhir Mehta who was absconding in the case of allegedly duping a Pune-based financial firm of Rs 86 lakh in 1996. The key accused in the case,Harshad Mehta,died in 2001.
Ashwin Mehta, the younger brother of Harshad Mehta, was there beside him through the thick and thin. While Harshad Mehta was a risk-taker, Ashwin Mehta was m...
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A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, during a case of duping the depository financial organization of India (SBI) to the tune of ₹105 crore. Justice Shalini Phansalkar Joshi, who presides over the special court acknowledged for cases associated with the 1992 ...
