Searched for
1992 SECURITIES SCAM
SBI fraud: 8 bank officials, Harshad Mehta's brother acquittedApart from Ashwin Mehta, those acquitted are Rama Sitharaman, officer in-charge of securities division of the SBI, and seven other official...06 Nov, 2018, 12.05 PM IST- 1992 securities scam: Senior bank officials among 5 sentencedThe court rejected the plea for leniency pressed by the convicts on account of the long trial, their old age, and on the argument that they...07 Jul, 2018, 01.08 PM IST
- 4 former bank officials get 3-year jail in 1992 securities scamThe court also imposed a fine of Rs 5,000 on each of them. However, after conviction, the court granted bail to enable them approach higher...12 Apr, 2017, 02.36 PM IST
- 24 years on, Harshad Mehta’s brother, 5 others convicted of Rs 700 crore fraudTwenty-four years after the securities scam broke, a special court convicted Harshad Mehta’s brother Sudhir Mehta and five others, includin...29 Nov, 2016, 11.09 AM IST
- The Harshad Mehta case: Where time has overtaken justice by a mileMehta had two – three store rooms filled with share certificates and related documents, affirms a lawyer who knew him before the scam was u...05 Jul, 2016, 05.20 PM IST
- Two ex-bankers convicted by HC in 1992 stock market scamThe court has sentenced them to four years rigorous imprisonment and also directed them to pay a sum of Rs five crore each as compensation.31 Oct, 2015, 03.42 PM IST
- Securities scam: Hiten Dalal, banker get 1 year imprisonmentJustice Roshan Dalvi held the duo guilty and observed that the case pertains to economic offence and causing pecuniary loss to public exche...07 Jan, 2015, 02.53 PM IST
- Securities scam: No info about our Governer of that time, says RBIReserve Bank of India does not have any information about its chiefs when the securities scam involving Harshad Mehta took place in 1992.31 Oct, 2010, 12.36 PM IST
- CBI's EOW should be strengthened at state-level: Ashwani KumarWith economic offences seeing an increase, CBI Director Ashwani Kumar on Saturday emphasised the need to strengthen the Bureau's Economic O...10 Jul, 2010, 06.20 PM IST
- Harshad Mehta's flats to be resold, previous bidder to appealThe Bombay High Court has ordered a fresh auction of 8 flats belonging to Harshad Mehta.09 May, 2010, 02.25 PM IST
- Court orders fresh sale of Big Bull's Worli flatsA special court has ordered fresh sale of eight flats belonging to late 'Big Bull' Harshad Mehta and his family in Madhuli building in the ...08 May, 2010, 11.39 AM IST
- ICAI Chartered Accounts to help CBI in economic offencesWith economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growi...11 Aug, 2008, 03.23 PM IST
- SC allows banks, FIs to recover dues from ParekhThe Supreme Court has held that banks and financial institution can claim their dues from stock scam kingpin Ketan Parekh by selling his se...20 May, 2008, 09.13 PM IST
- Ketan Parekh, 3 others get one-year RI in 1992 security scam caseThe long arm the of law has finally caught up with former BSE brokers Ketan Parekh, Pallav Sheth, Hiten Dalal and Shrenik Jhaveri.02 Apr, 2008, 12.35 AM IST
- One year RI for Ketan Parekh in 1992 security scam caseThe Bombay High Court on Tuesday sentenced stock brokers Ketan Parekh and Hiten Dalal along with five others to one year rigorous imprisonm...01 Apr, 2008, 01.46 PM IST
- Securities scam: IT dept moves SC against SBIThe SC will take up the income tax department's plea that it should get priority over banks and other creditors while using 'Big Bull' Hars...21 Nov, 2007, 08.40 PM IST
- Govt may have to write off Rs 85,000 cr tax arrearsThe government may have to write off a whopping Rs 85,000 crore tax arrears out of the total arrears accumulated over the past several year...03 Jan, 2007, 03.40 PM IST
Load More
