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The recovery proceedings against KSBL's former VP (finance and accounts) Krishna Hari G; KSBL's former compliance officer Srikrishna Gurazada; KSBL's General Manager of back office operation Srinivasa Raju for Rs 1.80 crore, includes interest, all costs, charges and expenses, Sebi said in three attachment orders on November 14.
New Delhi, Oct 27 (IANS) The Enforcement Directorate (ED) has said that it has attached properties worth Rs 134.02 crore in the form of 1000 non-convertible redeemable preference shares of face value Rs 200 each of KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of Karvy Stock Broking Ltd, in a money laundering case.
India News: The Directorate of Enforcement (ED) has attached assets worth Rs 134.02 crore in the form of preference shares of KFin Technologies Ltd. The investiga
The Enforcement Directorate (ED) has said that it has attached properties worth Rs 134.02 crore in the form of 1000 non-convertible redeemable preference shares of face value Rs 200 each of KFin Technologies Ltd (KFintech) held in the name of ...
Get latest articles and stories on Latest News at LatestLY. Capital markets regulator Sebi on Wednesday sent demand notices to three former officials of Karvy Group, asking them to pay about Rs 1.8 crore in the case of the misappropriation of client's funds by Karvy Stock Broking Ltd (KSBL). Latest News | Sebi Issues Rs 1.8 Crore Demand Notices to Former Officials of Karvy Group.