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Harshad Mehta was an Indian stockbroker who was charged with numerous financial crimes in 1992 related to a massive stock manipulation scheme. He exploited loopholes in the banking system to illegally siphon off funds from inter-bank transactions and use the money to purchase stocks and drive prices up artificially. When the scheme was exposed, it caused major losses across the financial system. Mehta was convicted on one charge before his death in 2001 while still facing many other charges.

Author

Joseph Jennings

Language

EN