Latest Breaking News On - Karvy consultants ltd - Page 1 : comparemela.com

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.

Andhra pradeshRamalinga rajuAdhiraj parthasarathyRajat parthasarathyAdiraj parthasarathyKarvy consultants ltdAxis bankKarvy realty india ltdCitadel wealth advisory servicesVitalink wealth advisory servicesAdhirajat holdingsNational securities depository ltdSerious frauds investigation officeSuranj consultancy servicesExchange board of indiaFirst mercantile wealth advisory services

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
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

Andhra pradeshComandurc parthasarathyMeka yugandhar raoBank files rsAxis bankKarvy consultants ltdKarvy realty india ltdIndusind bankBank fraud caseKarvy groupExchange board of indiaCyberabad policeHyderabad policeTelangana policeKarvy stock broking ltdKarvy stock broking

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
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

Andhra pradeshComandur parthasarathyAdhiraj parthasarathyRajat parthasarathyAxis bankKarvy consultants ltdKarvy realty india ltdTelangana policeKarvy group of companiesIndusind bankKarvy stock broking ltdKarvy groupCyberabad policeHyderabad policeEnforcement directorateKarvy stock broking

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.

United statesAmitabh chaturvediKarvy comtradeKarvy insights ltdKarvy insurance repository ltdAxis bankKarvy consultants ltdKarvy realty india ltdKarvy analytics ltdKarvy investment advisory services ltdKarvy middle eastKarvy forex currencies private ltdExchange board of indiaKarvy financial services ltdKarvy stock broking ltdKarvy inc