Market regulator SEBI has cancelled the registration of Roongta Rising Stock Pvt Ltd for one year for indulging in manipulation, malpractices and failing to comply with statutory requirements, including trading in a suspended security and issuing fake contract notes.
It is alleged that sometime in 2008 and 2011, the ministry entered into an agreement with the land developer for the development of residential stands in Hatcliffe.
It is alleged that sometime in 2008 and 2011, the ministry entered into an agreement with the land developer for the development of residential stands in Hatcliffe.
It is alleged that sometime in 2008 and 2011, the ministry entered into an agreement with the land developer for the development of residential stands in Hatcliffe.
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.