Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificate of registration of Karvy Investor Services Ltd for failing to meet fit and proper criteria as a merchant banker.
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.
ED attaches assets worth over Rs 134 crore in Karvy Group money laundering case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
ED attaches assets worth ₹134 crore in Karvy group scam thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
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