Search For "karvy stock broking"
ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 6 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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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years, 2 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, 3 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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BSE, NSE suspend Karvy's licence for non-compliance of regulations
Updated : 6 years, 5 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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SEBI raps Karvy Stock Broking for violating norms, bars from taking new cl
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): Stock market regulator Securities and Exchange Board of India (SEBI) has barred Karvy Stock Broking Ltd (KSBL) from taking new clients for stockbroking activities following allegations of misusing certain securities.
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Indian women- trump card to double-digit GDP: Rajiv Ranjan Singh
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 17 (Businesswire-India): Prime Minister Narendra Modi recently quoted at an event that 'financially empowered women are a bulwark against societal evils.' Rajiv Ranjan Singh, CEO, Karvy Stock Broking Ltd seconds his opinion and so does the data from the International M
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India's Road Map to USD 5 Tn Economy: RR Singh, CEO, Karvy Stock Broking L
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 2 (ANI/ Business Wire India): There was a big round of cheer from people in the industry and the corporate as well, when the economic data pertaining to the GDP was released by government agencies. According to sources, the Indian economy is set for a surge and in the
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