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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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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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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
-
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