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India s market regulator Sebi has cancelled the registration of Karvy Stock Broking Ltd for misusing clients funds and securities after finding that it transferred funds from clients accounts to their own accounts ....
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday. ....
Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery worth Rs 110 Crore under the Prevention of Money Laundering Act (PMLA), 2002, in the money laundering investigation against M/s Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur ....
ED arrests Karvy CMD, CFO in Rs 2,800 crore scam | India News - Rashtra News : Rashtra News #arrests #Karvy #CMD #CFO #crore #scam #India #News #Times #India NEW DELHI: In a Rs 2,800crore share market fraud and money laundering case, the ED has arrested Karvy Group CMD Comandur Parthasarathy and its CFO G […] ....
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. ....