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- Harshad_Mehta abstract "Harshad M Mehta (Gujarati: હર્ષદ મેહતા ) was an Indian stockbroker, well known for his wealth and for having been charged with numerous financial crimes that took place in 1992. Of the 27 criminal charges brought against him, he was only convicted of one, before his death at age 47 in 2001. It was alleged that Mehta engaged in a massive stock manipulation scheme financed by worthless bank receipts, which his firm brokered in "ready forward" transactions between banks. Mehta was convicted by the Bombay High Court and Supreme Court of India for his part in a financial scandal valued at 4999 crore (US$830 million) which took place on the Bombay Stock Exchange (BSE). In reality he actually exposed the loopholes in the Bombay Stock Exchange (BSE) transaction system and SEBI further introduced new rules to cover those loopholes. He was tried for 9 years, until he died in the late 2001.".
- Harshad_Mehta birthDate "1954".
- Harshad_Mehta birthDate "1954-07-29".
- Harshad_Mehta birthPlace India.
- Harshad_Mehta birthPlace Mumbai.
- Harshad_Mehta birthPlace Paneli_Moti.
- Harshad_Mehta birthYear "1954".
- Harshad_Mehta citizenship India.
- Harshad_Mehta deathDate "2001".
- Harshad_Mehta deathDate "2001-12-31".
- Harshad_Mehta deathPlace Mumbai.
- Harshad_Mehta deathYear "2001".
- Harshad_Mehta nationality Indian_people.
- Harshad_Mehta occupation Harshad_Mehta__1.
- Harshad_Mehta occupation Stockbroker.
- Harshad_Mehta residence India.
- Harshad_Mehta residence Maharashtra.
- Harshad_Mehta residence Mumbai.
- Harshad_Mehta stateOfOrigin Indian_people.
- Harshad_Mehta wikiPageExternalLink harshad-mehta.
- Harshad_Mehta wikiPageExternalLink huge-financial-scandal-shakes-indian-politics.html.
- Harshad_Mehta wikiPageID "1328340".
- Harshad_Mehta wikiPageRevisionID "605034035".
- Harshad_Mehta align "right".
- Harshad_Mehta bgcolor "#c6dbf7".
- Harshad_Mehta birthDate "1954-07-29".
- Harshad_Mehta birthPlace "Paneli Moti, Gujarat, India".
- Harshad_Mehta citizenship India.
- Harshad_Mehta dateOfBirth "1954".
- Harshad_Mehta dateOfDeath "2001".
- Harshad_Mehta deathDate "2001-12-31".
- Harshad_Mehta deathPlace Mumbai.
- Harshad_Mehta hasPhotoCollection Harshad_Mehta.
- Harshad_Mehta name "Harshad Shantilal Mehta".
- Harshad_Mehta name "Mehta, Harshad Shantilal".
- Harshad_Mehta nationality Indian_people.
- Harshad_Mehta occupation "Businessman, Stockbroker".
- Harshad_Mehta placeOfBirth "Mumbai".
- Harshad_Mehta placeOfDeath "Mumbai".
- Harshad_Mehta quote "The crucial mechanism through which the scam was effected was the ready forward deal. The RF is in essence a secured short-term loan from one bank to another. Crudely put, the bank lends against government securities just as a pawnbroker lends against jewellery. The borrowing bank actually sells the securities to the lending bank and buys them back at the end of the period of the loan, typically at a slightly higher price. It was this ready forward deal that Mehta and his accomplices used with great success to channel money from the banking system.".
- Harshad_Mehta residence "Mumbai, Maharastra, India".
- Harshad_Mehta source Sucheta_Dalal.
- Harshad_Mehta source The_Times_of_India.
- Harshad_Mehta spouse "Jyoti Mehta".
- Harshad_Mehta title "Sucheta Dalal reveals Mehta's Scam".
- Harshad_Mehta width "97.0".
- Harshad_Mehta subject Category:1954_births.
- Harshad_Mehta subject Category:2001_deaths.
- Harshad_Mehta subject Category:Bombay_Stock_Exchange.
- Harshad_Mehta subject Category:Indian_businesspeople.
- Harshad_Mehta subject Category:Indian_fraudsters.
- Harshad_Mehta subject Category:People_from_Raipur,_Chhattisgarh.
- Harshad_Mehta subject Category:Political_scandals_in_India.
- Harshad_Mehta subject Category:Stockbrokers.
- Harshad_Mehta type Agent109777012.
- Harshad_Mehta type Businessperson109882716.
- Harshad_Mehta type Capitalist109609232.
- Harshad_Mehta type CausalAgent100007347.
- Harshad_Mehta type LivingThing100004258.
- Harshad_Mehta type Object100002684.
- Harshad_Mehta type Organism100004475.
- Harshad_Mehta type PeopleFromRaipur,Chhattisgarh.
- Harshad_Mehta type Person100007846.
- Harshad_Mehta type PhysicalEntity100001930.
- Harshad_Mehta type StockBrokers.
- Harshad_Mehta type Whole100003553.
- Harshad_Mehta type YagoLegalActor.
- Harshad_Mehta type YagoLegalActorGeo.
- Harshad_Mehta type Agent.
- Harshad_Mehta type Person.
- Harshad_Mehta type Person.
- Harshad_Mehta type Q215627.
- Harshad_Mehta type Q5.
- Harshad_Mehta type Agent.
- Harshad_Mehta type NaturalPerson.
- Harshad_Mehta type Thing.
- Harshad_Mehta type Person.
- Harshad_Mehta comment "Harshad M Mehta (Gujarati: હર્ષદ મેહતા ) was an Indian stockbroker, well known for his wealth and for having been charged with numerous financial crimes that took place in 1992. Of the 27 criminal charges brought against him, he was only convicted of one, before his death at age 47 in 2001. It was alleged that Mehta engaged in a massive stock manipulation scheme financed by worthless bank receipts, which his firm brokered in "ready forward" transactions between banks.".
- Harshad_Mehta label "Harshad Mehta".
- Harshad_Mehta sameAs m.04t4hl.
- Harshad_Mehta sameAs Q15040617.
- Harshad_Mehta sameAs Q15040617.
- Harshad_Mehta sameAs Harshad_Mehta.
- Harshad_Mehta wasDerivedFrom Harshad_Mehta?oldid=605034035.
- Harshad_Mehta givenName "Harshad Shantilal".
- Harshad_Mehta isPrimaryTopicOf Harshad_Mehta.
- Harshad_Mehta name "Harshad Shantilal Mehta".
- Harshad_Mehta name "Mehta, Harshad Shantilal".
- Harshad_Mehta surname "Mehta".