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1. • Indian stockbroker

     • 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.
     en.wikipedia.org/wiki/Harshad_Mehta

     Harshad Mehta - Wikipedia

2. People also ask

   Who is Harshad Mehta?

   • The high-profile scam involving infamous stockbroker Harshad Mehta revealed the gaping loopholes India's banking sector — a problem that still leads to countless bank frauds in the country. Harshad Mehta owned a fleet of foreign cars and is photgraphed here with his favourite Lexus car. (Photo: India Today)

   Lessons unlearnt: The story of 'big bull' Harshad Mehta and bank frauds

   www.indiatoday.in/business/story/harshad-mehta-securities-scam-india-legacy-of-bank-fraud-1733374-2020-10-20

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   Who is Harresh Mehta?

   • Harresh Mehta is the chairman of Rohan Lifescapes real estate company. The company is carrying out several premium real estate projects in Mumbai. It also carried out massive redevelopment projects in south Mumbai. One of its most noteworthy projects is The Ruby – India’s largest and tallest commercial space at Dadar.

   SBI loan defrauding case: Who is Harresh Mehta, the CBI case against

   indianexpress.com/article/cities/mumbai/sbi-loan-defrauding-case-who-is-harresh-mehta-and-the-cbi-case-against-him-8649178/

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   Who are Harresh Mehta & Bharat Shah?

   • During the course of further investigation, the CBI conducted searches at the properties of Harresh Mehta (Rohan Developers) and Bharat Shah (Ruby Mills).

   SBI loan defrauding case: Who is Harresh Mehta, the CBI case against

   indianexpress.com/article/cities/mumbai/sbi-loan-defrauding-case-who-is-harresh-mehta-and-the-cbi-case-against-him-8649178/

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   Did Harshad Mehta receive support from powerful people?

   • He and his brother Ashwin Mehta were kept in jail for three months, following which he hinted that securities scam could be a part of a larger controversy. Harshad Mehta made some sensational claims in the aftermath of the securities scam. One of those claims was that he received support from powerful people in the government.

   Lessons unlearnt: The story of 'big bull' Harshad Mehta and bank frauds

   www.indiatoday.in/business/story/harshad-mehta-securities-scam-india-legacy-of-bank-fraud-1733374-2020-10-20

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   Was Harshad Mehta a scam?

   • Harshad Mehta was a broker with significant clientele in the 90s. When the scam erupted, the valuers seemingly failed to segregate Harshad Mehta’s client trades and personal dealings. All trades done between 1991 and 1992 were clubbed as Harshad’s personal trades – and taxed accordingly, at higher tax slabs prevalent in the 90s.

   The Harshad Mehta case: Where time has overtaken justice by a mile

   economictimes.indiatimes.com/news/politics-and-nation/the-harshad-mehta-case-where-time-has-overtaken-justice-by-a-mile/articleshow/53052771.cms

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   Why did Harshad Mehta die?

   • Gone was the flamboyance, to be replaced by pragmatism. One reason could be the death of Harshad Mehta 15 years ago. All through the first decade of the millennium, the Mehta family appointed lesser-known lawyers, who would not attach ‘personal brand value’ to their fees. In the interim, Ashwin Mehta managed to get a law.

   The Harshad Mehta case: Where time has overtaken justice by a mile

   economictimes.indiatimes.com/news/politics-and-nation/the-harshad-mehta-case-where-time-has-overtaken-justice-by-a-mile/articleshow/53052771.cms

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3. indianexpress.com › article › citiesSBI loan defrauding case: Who is Harresh Mehta, the CBI case ...

   indianexpress.com › article › cities

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   Jun 6, 2023 · Mumbai-based real estate developer Harresh Mehta, chairman of Rohan Developers (Rohan Lifescapes), has been granted bail by the special CBI sessions court of Thane Monday on personal bond. The release order copy is with The Indian Express.

   • Arrested by CBI over Rs 280 crore SBI loan fraud, Rohan ...

     Harresh Mehta of Rohan Developers (Rohan Lifescapes) is in...

4. en.wikipedia.org › wiki › 1992_Indian_stock_market_scam1992 Indian stock market scam - Wikipedia

   en.wikipedia.org › wiki › 1992_Indian_stock_market_scam

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   The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD.

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6. indianexpress.com › article › citiesArrested by CBI over Rs 280 crore SBI loan fraud, Rohan ...

   indianexpress.com › article › cities

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   Jun 5, 2023 · Harresh Mehta of Rohan Developers (Rohan Lifescapes) is in judicial custody currently. Mehta was arrested by CBI on May 20 and produced before the court wherein he was kept in police custody until May 24 and then sent to judicial custody.

   • Employees: 153

7. economictimes.indiatimes.com › news › politics-andThe Harshad Mehta case: Where time has overtaken justice by a ...

   economictimes.indiatimes.com › news › politics-and

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   Jul 5, 2016 · Who was Harshad Mehta? Harshad Mehta was a well-known stock broker, alleged to have manipulated the stock market in 1992 by drawing out funds from banks fraudulently. Some finance experts believe, Harshad Mehta did not commit any fraud, “he simply exploited loopholes in the system,” they opine. What’s the securities scam?

8. Videos

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     Uncovering The Truth | Harshad Mehta Documentary - You Won't Believe What We Found!

     25 Apr 2023

     9K views

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     The Biggest Fraudster of Scam 1992 🕵 The Harshad Mehta Story | Live Hindi Facts

     24 Oct 2020

     3.8M views

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     Harshad Mehta - Real Interview | Full Story | Biggest Stock Market Scam | Scam 1992

     2 Oct 2020

     15.5M views

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9. www.indiatoday.in › business › storyLessons unlearnt: The story of 'big bull' Harshad Mehta and ...

   www.indiatoday.in › business › story

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   Oct 20, 2020 · The high-profile scam involving infamous stockbroker Harshad Mehta revealed the gaping loopholes India’s banking sector — a problem that still leads to countless bank frauds in the country. It has been nearly three decades since the securities scam of 1992 was unearthed.

   • Category: Business

10. en.wikipedia.org › wiki › Harshad_MehtaHarshad Mehta - Wikipedia

    en.wikipedia.org › wiki › Harshad_Mehta

    • Cached

    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 .

11. theauditacademy.com › 2024/01/02 › the-harshad-mehtaDecoding Harshad Mehta Scam | A Saga of Indian Financial Fraud

    theauditacademy.com › 2024/01/02 › the-harshad-mehta

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    Jan 2, 2024 · Harshad Mehta was an influential Indian stockbroker and financial speculator who gained popularity in the early 1990s for his involvement in one of the most significant financial scandals in the history of India.