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About 72 results for "harshad mehta"

14. Harshad Mehta

370 million; Banking and finance, Al Razouki International Exchange The Gulf Special 37. Jayant Ganwani 360 million; Retail, Lal’s Group The Gulf Special 38. Sudesh Aggarwal 340 million; Industry, Giant Group The Gulf Special 39. Sunny Kurian 327 million; ... Outlook, 2 weeks ago
IndiaTV News

Shree Ashtavinayak boss Dhilin Mehta arrested in Rs 824 crore scam

New Delhi: Dhilin Mehta, Managing Director of Asthavinayak Cine Vision, and his father Harshad has been arrested by the Economic Offences Wing (EOW) of Mumbai Police for a scam of Rs 824 crore.Asthavinayak Cine Vision had produced films like Jab We ...
 IndiaTV News2 weeks ago

EOW arrests 2 in Rs 824 crore scam

The Economic Offences Wing (EOW) has arrested Dhilin Mehta, MD of Asthavinayak Cine Vision, and his father Harshad Mehta for the Rs 824 crore scam where the firm — which had produced films like Jab We Met, and the Golmaal series — had allegedly swindled ...
 Asian Age2 weeks ago
New Indian Express

Corporate Scandals Make System Watchdogs' Role More Pronounced

There's no dearth of criminal geniuses in India. From Harshad Mehta in the 90s to B Ramalinga Raju in 2009, the desi Moriartys have only gotten better and the scams much bigger. But their evolution has also brought in its wake a revolution — in ...
 New Indian Express3 weeks ago

Are markets developed by regulators, or crooked geniuses like Mike Milken & Harshad Mehta

“The evidence over the past 30 years both in India and abroad clearly favours an independent Public Debt Management Agency (PDMA),” says Aziz. Who is the hero of the ongoing World Cup tournament? Brenden McCullum, or the International Cricket ...
 Economic Times1 month ago

Welcome to the stock market !!!

Once upon a time in a village, Harshad Mehta appeared and announced to the villagers that he would buy monkeys for Rs 10 . The villagers seeing that there were many monkeys around, went out to the forest and started catching them . Harshad ...
 CAclubindia1 month ago
Rediff.com

World's biggest rogue traders

There is a common factor that binds these men who tried to make a quick buck and ended up in a mess – greed. Image: Rogue traders have toyed with the financial system, wreaking havoc. Photograph: Reuters   'Earth provides enough to satisfy every man's needs, but not every man's greed.' - Mahatma Gandhi. Recently, a London-based trader of Indian origin, Navinder Singh Sarao, became a victim of his own greed. Sarao wanted to get rich quickly. The savvy stock market trader's ...
 Rediff.com3 days ago

10 million investors in RSEs face trouble

The fate of 10 million shareholders of companies listed on the regional stock exchanges hangs in the balance as the Delhi high court has reserved its order on whether to admit the petition filed by the Midas Touch Investors Association for directions to the ...
 Asian Age3 days ago

How Uday Kotak became the dealmaker of Dalal Street

MUMBAI: Uday Kotak might have been selling Dove soaps and Sunsilk shampoos but for his friends like Cyril Shroff, and Amit Desai who, along with him, invested in a bill discounting startup three decades ago. In return for their faith in their ...
 Economic Times6 days ago

Ace investor Damani shops for oldest Indian retailer Bombay Stores

MUMBAI: Bombay Swadeshi Stores, the country's oldest retailer with freedom fighters Bal Gangadhar Tilak, Mummohandas Ramji and industrialist JRD Tata as its founding fathers, is getting sold. Madhu Chandak, Manjri Chandak and Jyoti Kabra - family ...
 Economic Times1 week ago Damani & family shops for India's oldest swadeshi retailer Bombay Stores  Economic Times1 week ago
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