Search For "karvy"
MP CM Yadav transfers incentives assistance of Rs 2.5 cr to 156 startups,
Updated : 4 months, 4 weeks ago IST
Additionally, long-term MoUs were signed between the Department of Micro, Small and Medium Enterprises and the Federation of Indian Export Organisations (FIEO), along with agreements involving the Central Bank of India, Karvy Startup Labs and Startup Middle East on the occasion. The Chief
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Sangamam Power Projects to Retain 1200 Employees of Karvy Data Management
Updated : 1 year, 5 months ago IST
Hyderabad (Telangana) [India], December 27: In a significant development, the National Company Law Tribunal (NCLT) has approved the resolution plan submitted by Sangamam Power Projects, a leader in sustainable energy solutions, to acquire Karvy Data Management Services Limited (KDMSL) and it
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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EnKash Onboards Vibhor Chugh as Chief Risk Officer
Updated : 2 years, 8 months ago IST
New Delhi [India], October 3: EnKash, Asia’s first & smartest spend management platform, today announced the appointment of Vibhor Chugh as their Chief Risk Officer (CRO). Vibhor brings with him more than two decades of experience in risk management and credit assessment. Prior to joinin
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ED attaches assets worth Rs 110 cr in Karvy scam
Updated : 3 years, 10 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years, 3 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a mone
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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ED conducts raids at multiple locations across India in Karvy Stock money
Updated : 4 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
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Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad police for allegedly cheating Induslnd Bank by availing credit of Rs 137 crore.
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KFin Technologies announces leadership transition: Sreekanth Nadella eleva
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI/PRNewswire): KFin Technologies Private Limited. ("KFin" or the "Company", formerly known as Karvy Fintech Pvt. Ltd.), one of India's largest Registrars and a market leader in the investor servicing industry, has appointed Sreekanth Nadella, presentl
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KFin Technologies announces leadership transition: Sreekanth Nadella eleva
Updated : 5 years, 12 months ago IST
Mumbai (Maharashtra)/Hyderabad (Telangana) [India] June 13 (ANI/PRNewswire): KFin Technologies Private Limited ("KFin" or the "Company", formerly known as Karvy Fintech Pvt Ltd), one of India's largest registrars and a market leader in the investor servicing industry, has appointed Sreekanth
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BSE, NSE suspend Karvy's licence for non-compliance of regulations
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 2 (ANI): Stock exchanges on Monday suspended the licence of Hyderabad-based financial services major Karvy Stock Broking for non-compliance of regulatory provisions.
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