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Enforcement Directorate Digs up Assets of Karvy Stock Broking that SEBI Failed To Discover since 2019

On 8 March 2022, the enforcement directorate (ED) at Hyderabad issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against C Parthasarathy, founder of the Karvy group of entities, his sons Adiraj Parthasarathy and Rajat Parthasarathy, and the following key entities of the group: Karvy Stock Broking Ltd (KSBL), Karvy Realty (India) Ltd (KRL), Karvy Financial Services Ltd (KFSL), Karvy Data Management Services Ltd(KDMS), Karvy Consultants Ltd (KCL), M/s Adhirajat Commercial Enterprises Pvt Ltd, Adhirajat Holdings and Compar Estates and Agencies Pvt Ltd.

ED Freezes Shares Worth Rs700 Crore of Karvy Group Held by C Parthasarathy, His Family

ED Freezes Shares Worth Rs700 Crore of Karvy Group Held by C Parthasarathy, His Family
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Karvy Stock Broking: ED freezes shares of the group held by CMD, Other top executives

Karvy Stock Broking: ED freezes shares of the group held by CMD, Other top executives
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Karvy Once Again Buying Time and Negotiating a Foreign Buyer for Its Data Management Business

Karvy Once Again Buying Time and Negotiating a Foreign Buyer for Its Data Management Business  0 Six months after Karvy Stock Broking Ltd (Karvy) was expelled by the National Stock Exchange (NSE) and declared a defaulter, there is almost no legal action against the firm by retail or institutional investors. This is because C Parthasarathy, its group chairman has reached out to people with an assurance that the firm is close to selling its data management business, Karvy Data Management Services Ltd (KDMSL) and hopes to raise almost Rs1,000 crore, say people who are aware of developments. Meanwhile Amitabh Chaturvedi has reportedly quit as group CEO of Karvy. 

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