Special Court Convicts Former SBI Assistant Manager for Forgery and Diversion of Funds to Broker Harshad Mehta. Accused Held Guilty of Issuing False Sale Notes and Illegally Transferring Proceeds to Personal Account of Harshad Mehta Under Sections 467 r/w 471 IPC and Section 13(1)(d) of Prevention of Corruption Act.
22 Oct 2010The case arose from the securities scam of the early 1990s, where investigations by the Central Bureau of Investigation (CBI) revealed large-scale irr...




