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Roongta Rising Stock s Registration Cancelled for 1 Year by SEBI

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.

Hatcliffe land developer in soup - The Standard

Hatcliffe land developer in soup -Newsday Zimbabwe

Hatcliffe land developer in soup - The Zimbabwe Independent

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.

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