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  2. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The Big Bull is a 2021 Indian Hindi-language film directed by Kookie Gulati, starring Abhishek Bachchan as Harshad Mehta loosely based on his life and the 1992 scam. [29] In movie Lucky Baskhar, a character named Harsha Mehra was based on Harshad Mehta and related to the securities scam, 1992

  3. Harshad Mehta - Wikipedia

    en.wikipedia.org/wiki/Harshad_Mehta

    Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker, businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹ 30,000 crore (equivalent to ₹ 2.3 trillion or US$27 billion in 2023)) led him to gain infamy for market manipulation .

  4. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity.

  5. Haridas Mundhra - Wikipedia

    en.wikipedia.org/wiki/Haridas_Mundhra

    The income tax department had withdrawn certain notices pending against him, having entered into "some understanding" about the payment of arrears. [ 6 ] In recent times, Mundhra is often noted as the forerunner of other financial scamsters of modern India, including Harshad Mehta and Abdul Karim Telgi , who also operated with considerable ...

  6. Scam 1992 - Wikipedia

    en.wikipedia.org/wiki/Scam_1992

    Scam 1992 – The Harshad Mehta Story is an Indian Hindi-language biographical financial thriller streaming television series on SonyLIV directed by Hansal Mehta, with Jai Mehta serving as the co-director. [1]

  7. Tax evasion vs. tax avoidance: What's the difference and how ...

    www.aol.com/finance/tax-evasion-vs-tax-avoidance...

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  8. Sucheta Dalal - Wikipedia

    en.wikipedia.org/wiki/Sucheta_Dalal

    She is known for exposing the 1992 stock market scam done by Harshad Mehta. In 2006, she began to write for Moneylife , a fortnightly magazine on investment started by her husband Debashis Basu. She is now the Managing Editor of Moneylife .

  9. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.