C Parthasarathi
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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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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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Telangana Government Ask Officials to Help Farmers During Kharif Season
- Wednesday July 15, 2015
- Telangana News | Press Trust of India
In view of intermittent rains in Telangana, the state government today directed district collectors, agricultural officials and scientists to take necessary steps to avoid any hardships to farmers during the kharif season.
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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
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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.
-
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
-
Telangana Government Ask Officials to Help Farmers During Kharif Season
- Wednesday July 15, 2015
- Telangana News | Press Trust of India
In view of intermittent rains in Telangana, the state government today directed district collectors, agricultural officials and scientists to take necessary steps to avoid any hardships to farmers during the kharif season.
-
www.ndtv.com