He has been declared a fugitive from the law by the Enforcement Directorate (ED) for his role in the ₹14 billion scams.

He is also facing criminal charges in the ₹15 billion fraud at the State Bank of India. Harshad Mehta, who is facing ₹15 billion in fraud, is currently lodged in Mumbai's Arthur Road jail.

He was arrested on June 13, 2013, in a money 먹튀사이트 laundering case after he left the country.

He has been proclaimed as a criminal from the law by the Requirement Directorate (ED) for his job in the ₹14 billion trick. He is likewise having to deal with criminal penalties in the ₹15 billion misrepresentation at State Bank of India.

Harshad Mehta, who is confronting ₹15 billion extortion, is presently held up in Mumbai's Arthur Street prison. He was captured on June 13, 2013 in a tax evasion case after he left the country.