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The twists and turns in the excruciatingly slow investigation of major scams in India continue. An order of 6th May, by the special court in Mumbai hearing cases relating to ‘Scam 1992’, indicates that Harshad Mehta family’s attempt to get money from the custodian is unlikely to be resolved very soon.
Nov 29, 2016 · The case against Harshad Mehta, who was one of the prime accused, abated after his death in 2002. The special court has convicted Sudhir, Harshad Mehta’s cousin Deepak Mehta and five others.
Nov 11, 2020 · According to reports, after 27 years of court proceedings, the Income Tax Appellate Tribunal scrapped almost the entire tax demand that was on Harshad, his wife, Jyoti, and his brother, Ashwin, of more than ₹2000 crore. The latter two were left to pay it, but they were finally free of the tax cloud. That same year, in 2019, Jyoti won a case ...
Jan 24, 2022 · Ashwin Mehta came to the limelight with his brother Harshad. Considering their involvement in the stock market one would still expect him to be heavily involved in the stock market. After the breakout of the scam and the death of Harshad Mehta, Ashwin Mehta took up law while he was in his mid-50s and successfully became a lawyer.
Jul 8, 2022 · She has also accused the system of 'group punishment' that she and other members of Harshad Mehta's family have faced in last 30 years. Claiming medical negligence, the website, ...
Feb 3, 2019 · MUMBAI: Twenty seven years later, Jyoti Mehta, wife of Harshad Mehta, won a legal battle against a broker who owed her late husband 6 crore. Justice Shalini Phansalkar Joshi, heading a special ...
The Custodian himself has presented facts that M/s. Harshad S. Mehta has given loans to the family members of only Rs.16.07 Crores and yet instead of recovering these loans as directed by the Hon’ble Supreme Court he has taken away more than Rs.3000 Crores from the family members and corporate entities.
