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Rs 110-Crore Assets Attached In Karvy Group Money Laundering Case
- Saturday July 30, 2022
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth over Rs 110 crore in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL), its CMD C Parthasarathy and others.
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www.ndtv.com
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Stock Broker's Rs 1,984-Crore Property Attached In Money Laundering Case
- Wednesday March 9, 2022
- India News | Asian News International
The ED said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and shareholdings worth Rs 1,984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a money laundering case.
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www.ndtv.com
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Karvy Group Chairman Arrested By Central Agency In Money Laundering Case
- Thursday January 27, 2022
- India News | Written by Arvind Gunasekar
The Enforcement Directorate (ED) today arrested Karvy Group's Chairman and Managing Director C Parthasarathy and its Chief Financial Officer G Krishna Hari in a case of alleged money laundering.
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www.ndtv.com
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Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation
- Thursday August 19, 2021
- India News | Reported by Uma Sudhir, Edited by Harish Pullanoor
Hyderabad-based Karvy Stock Broking is accused of raising loans from IndusInd Bank, HDFC Bank, ICICI Bank, and others pledging clients' securities and using the funds as working capital. It has defaulted on several such loans, the police have said.
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www.ndtv.com
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Car mows down two children, injures two other in Uttar Pradesh
- Friday November 30, 2012
- Lucknow News | Press Trust of India
Two children were on Friday killed while two others injured when a car hit them in Karvi area of Chitrakoot district in Uttar Pradesj.
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www.ndtv.com
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Rs 110-Crore Assets Attached In Karvy Group Money Laundering Case
- Saturday July 30, 2022
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth over Rs 110 crore in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL), its CMD C Parthasarathy and others.
-
www.ndtv.com
-
Stock Broker's Rs 1,984-Crore Property Attached In Money Laundering Case
- Wednesday March 9, 2022
- India News | Asian News International
The ED said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and shareholdings worth Rs 1,984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a money laundering case.
-
www.ndtv.com
-
Karvy Group Chairman Arrested By Central Agency In Money Laundering Case
- Thursday January 27, 2022
- India News | Written by Arvind Gunasekar
The Enforcement Directorate (ED) today arrested Karvy Group's Chairman and Managing Director C Parthasarathy and its Chief Financial Officer G Krishna Hari in a case of alleged money laundering.
-
www.ndtv.com
-
Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation
- Thursday August 19, 2021
- India News | Reported by Uma Sudhir, Edited by Harish Pullanoor
Hyderabad-based Karvy Stock Broking is accused of raising loans from IndusInd Bank, HDFC Bank, ICICI Bank, and others pledging clients' securities and using the funds as working capital. It has defaulted on several such loans, the police have said.
-
www.ndtv.com
-
Car mows down two children, injures two other in Uttar Pradesh
- Friday November 30, 2012
- Lucknow News | Press Trust of India
Two children were on Friday killed while two others injured when a car hit them in Karvi area of Chitrakoot district in Uttar Pradesj.
-
www.ndtv.com