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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering case

ED attaches assets worth over Rs 134 crore in Karvy Group money laundering case
mexicostar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mexicostar.com Daily Mail and Mail on Sunday newspapers.

New delhiAndhra pradeshAdhiraj parthasarathyKfin technologies ltd kfintechKarvy stock broking ltdKarvy data management services ltdKfin technologies ltdHyderabad policeNbfcs to karvy financial servicesKarvy realty india ltdKarvy consultants limitedKarvy groupConvertible redeemable preference sharesTechnologies ltdMoney laundering actNon performing assets

ED attaches assets worth over Rs 134 crore in Karvy Group money laundering case

ED attaches assets worth over Rs 134 crore in Karvy Group money laundering case
pakistantelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakistantelegraph.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshNew delhiAdhiraj parthasarathyKfin technologies ltdKarvy realty india ltdKfin technologies ltd kfintechHyderabad policeKarvy data management services ltdNbfcs to karvy financial servicesKarvy stock broking ltdKarvy consultants limitedKarvy groupConvertible redeemable preference sharesTechnologies ltdMoney laundering actNon performing assets

Sebi bans Karvy Stock Broking, promoter from securities mkt for 7 yrs; imposes Rs 21-cr penalty

In its 88-page order, the market regulator found that KSBL was raising funds by pledging clients' securities and by misusing the Power of Attorney granted to it by its clients

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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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National News: ED arrests Karvy CMD, CFO in Rs 2,800 crore scam | India News – Rashtra News

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 […]

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