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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.

Rs 700-cr shares frozen after raids on Karvy stock broking CMD Parthasarathy, says Enforcement Directorate

Rs 700-cr shares frozen after raids on Karvy stock broking CMD Parthasarathy, says Enforcement Directorate
deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.

ED freezes Karvy shares held by its top honchos

ED freezes Karvy shares held by its top honchos
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

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.

- BusinessToday

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

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