Karvy

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  Rs 110-Crore Assets Attached In Karvy Group Money Laundering Case

  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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  Securities Regulator Issues Rs 5 Crore Demand Notices To BSE, NSE In Karvy Case

  SEBI on Wednesday sent notices to stock exchanges BSE and NSE asking them to pay over Rs 5 crore in a case related to Karvy Stock Broking.

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  BSE, NSE Penalised By SEBI Over Laxity In Karvy Stock Broking Case

  SEBI has imposed a fine of Rs 3 crore on BSE and Rs 2 crore on NSE

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  Stock Broker's Rs 1,984-Crore Property Attached In Money Laundering Case

  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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  Karvy Group Chairman Arrested By Central Agency In Money Laundering Case

  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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  SEBI Slaps Rs 1.5 Crore Fine On Karvy Computershare

  By redeeming all units in Taurus Liquid Fund and Taurus Ultra Short Term Bond Fund in February 2017, Karvy made unlawful gain of about Rs 1.2 crore

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  Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation

  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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  Refused Bike, Drunk Man Allegedly Shoots Brother Dead In UP: Police

  A man was allegedly shot dead by his brother over a petty issue in Chitrakoot's Karvi, police said on Tuesday.

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  Sebi Bars Brokerage Karvy Over Alleged Misuse Of Client Funds, Investors Fret

  Sebi barred Karvy on Friday after a preliminary investigation by the National Stock Exchange (NSE) showed the brokerage pledged and sold some of its client securities to raise funds for its own use, without client authorisation and in violation of new rules.

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  NSDL To Drastically Reduce Charges Under National Pension Scheme From April 1

  Subscriber would be provided an option to choose between NSDL e-governance and Karvy Computershare.

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  Private Wealth On Course To Touch Rs 558 Trillion By 2022

  Karvy Private Wealth said individual wealth grew 8.5 per cent to race past Rs 300 trillion mark at the end of 2015-16, driven by faster-clipped growth in physical assets, and will grow to Rs 558 trillion in the next five years.

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  Investor Account To Earn Benefits On Freezed Accounts Too: AMFI

  Mutual funds industry body Amfi has said the investor accounts would continue to earn the returns and other benefits accruing even when the folios are 'freezed'.

• Fair Trade Regulator Gives Nod to Mphasis-Karvy Deal

  The Competition Commission of India (CCI) has approved Karvy Data Management Services' proposed acquisition of IT solutions provider Mphasis's domestic business process management business.

• Mphasis to Transfer a Portion of Domestic Business to KDMSL

  This is Mphasis' second definitive agreement further to the recent signing with Hinduja Global Solutions (HGS) to transfer over 7,000 employees, which was roughly two-third of the domestic voice business.

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  Sebi Bars Karvy Stock Broking from Taking New Work for 1 Year

  However, Sebi has allowed the entity to continue with primary market activities that have been undertaken before Monday's order.