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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.
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.
Ashwin Mehta was famously known for being Harshad Mehta's brother and was born at Paneli Moti in Gujarat on June 6, 1956, and Ashwin Mehta's age is 66 currently. His family comprises his father, "Shantilal Mehta," his mother, "Rasilaben Mehta," and three siblings, namely, "Sudhir Mehta," "Harshad Mehta," and "Hitesh Mehta."
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.
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, 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...
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.
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 ₹105 crore.
