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Jan 24, 2022 · Ashwin Mehta was born into a Gujarati family and spent his early life in Kandivali with his brother Harshad Mehta. As his father owned a small textile business the family moved to Madhya Pradesh before finally settling in Mumbai. Harshad Mehta tried his hand at several jobs before finally getting his foot into the stock market.
Nov 11, 2023 · 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.
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.
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.
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.
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.
Ashwin Mehta, brother and business partner of the late Harshad Mehta, who was the main accused in the securities scam of 1992, is now an advocate and has been representing his family as well as other scam-accused in several cases.
In 1992, Harshad Mehta and the others were involved in a Rs700-crore scam in which they received huge sums from banks without any authorisation, and then invested it to artificially inflate...
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...
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...
