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Journal Article

Harshad Mehta's Conviction: How Not to Handle Financial Crimes

Sucheta Dalal
Economic and Political Weekly
Vol. 34, No. 40 (Oct. 2-8, 1999), pp. 2833-2834
Stable URL: http://www.jstor.org/stable/4408473
Page Count: 2

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Topics: Legal evidence, Criminal convictions, Banking regulation, Litigation, State banks, Politicians
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Abstract

No country can lay claim to a modern and world class financial system without knowing how to handle financial crimes and scandals. This calls for building up confidence in the regulatory process through swift detection of irregularities and deterrent punishment within a meaningful time-frame.

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