Web24 dic 2010 · The court,while convicting the accused,observed that these proceeds were “criminally misappropriated” to Dalal’s account. Dalal was earlier convicted along with stock broker Ketan Parekh in other cases related to the same scam during the period 1991-92. CBI has chargesheeted Dalal in over 25 cases in the scam. Web24 dic 2010 · The court,while convicting the accused,observed that these proceeds were “criminally misappropriated” to Dalal’s account. Dalal was earlier convicted along with …
A broker behind bars - Frontline
Web25 lug 2001 · MUMBAI: Tainted Mumbai stockbroker Hiten Dalal, whose conviction for bounced cheques worth about Rs 80 crore in a 1991 securities scam case was upheld Web31 ago 2001 · Hiten Dalal had acted as a broker between Standard Chartered and other banks in security transactions in 1991. Standard Chartered filed a case against Hiten Dalal for failing to honour four cheques amounting to Rs.72 crores, which he had issued. Standard Chartered also filed a suit against Canara Bank (as trustees of Canbank Mutual Fund). how to describe stye
Securities scam: Hiten Dalal, banker get 1 year imprisonment
Web31 gen 2024 · MUMBAI: A special court on Thursday convicted broker Hiten Dalal and five other brokers and bank officials in a case related to the 1993 securities scam and … Web25 lug 2001 · India Business News: MUMBAI: A special court on Wednesday allowed the plea of tainted stock broker Hiten Dalal to surrender after two weeks in a 1991 scam … Web10 ott 2010 · About. Passionate Automation Engineer, Engineering Manager, and Project Manager with a demonstrated history of working in the oil & energy industry. Skilled Automation Engineer and Manager ... the most toxic fandom in kpop