WebJul 7, 2024 · According to the judgement passed on Thursday, those convicted "knowingly conducted fraudulent transactions between FFSL and ABFSL between July 1991 and May 1992". As per the prosecution's case, FFSL, a private firm, was facing an acute cash crunch and was desperately in need of additional funds.
Scam 1992 - The Harshad Mehta Story (2024 -) [10] - Google Drive
WebAug 10, 2001 · The Custodian appointed under the Special Court Act filed Miscellaneous Application No. 193 of 1993 and sought a decree for Rs 50 crores on behalf of the … WebJul 7, 2024 · 1992 securities scam senior bank officials among 5 sentenced 1992 securities scam: Senior bank officials among 5 sentenced A special court here has convicted and awarded varying jail terms to... humanat hotmail.com
Supreme Court allows Pallav Seth to settle securities Scam case …
WebOct 28, 2024 · 9.4K 356K views 2 years ago #Scam1992 #AjayKedia The character Ajay Kedia in real life is based on the life of Ajay Kayan. On the other hand, the character of Pranav Seth seems to be … WebJul 7, 2024 · 1992 securities scam: Senior bank officials among 5 sentenced ... The court, however, acquitted Gopal Shankar Iyer and P Chandrashekhar, two other officials of … According to Sucheta Dalal’s book The Scam: Who Won, Who Lost and Who Got Away, Pallav Sheth or Pallav Seth made crores by rigging the share price of one Indian Tobacco Company or ITC Ltd back in the nineties. Pallav Sheth age is unknown as there’s no public accurate source to confirm it. The … See more Harshad Mehta was accused of price rigging using inside information, inflating the share prices of companies by buying up large quantities of shares using loans … See more When Sucheta Dalal published her expose, it was not only Harshad Mehta who was caught in the crossfire. Pallav Sheth’s name repeatedly appears in multiple … See more Let’s take a look at an example to understand the Ready Forward Deal. Consider Two companies A2Z and B2Y. The first company A2Z needs cash … See more The company Fairgrowth Financial was established in 1990. As per the Central Bureau of Investigation (CBI), the company associated with Andhra Bank … See more humana thrive together