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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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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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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, 10 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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