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ED arrests Karvy Group CMD Comandur Parthasarathy and CFO G Krishna Hari in money laundering case

The Enforcement Directorate (ED) today said it had arrested Karvy Group Chairman and Managing Director Comandur Parthasarathy and CFO G Krishna Hari under the Prevention of Money Laundering Act (PMLA), 2002, in an alleged money laundering case.
Andhra Pradesh New Delhi Comandur Parthasarathy Krishna Hari G Krishna Hari Karvy Realty India Limited

Ex-1MDB CFO: I did not meet Jho Low off the road, he was Najib's representative

KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO), Azmi Tahir on Wednesday (Jan 26) told the High Court here that he did not meet fugitive businessman, Low Taek Jho, or Jho Low off the road, but believed that he was the representative of Datuk Seri Najib Tun Razak in 1MDB.
Kuala Lumpur Mohd Hazem Abdul Rahman Taek Jho Datuk Hariharan Tara Singh Good Star Ltd Malaysia Development Berhad

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