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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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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 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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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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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.
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Sebi penalises Karvy Stock Broking in IPO irregularities case
In a major order with regard to the IPO scam of 2003-2005, market regulator Securities and Exchange Board of India (Sebi) has barred Karvy Stock Broking Ltd (KSBL) from taking up new assignments or launching new schemes for six months in respect of its role as a stock broker.
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Karvy Stock Broking DP involved in IPO irregularities: Sebi
Sebi has found that Karvy Stock Broking Depository Participant indulged in irregularities with respect to initial public offerings of certain companies way back in 2005.
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Maruti Suzuki stock up 4 per cent on robust Q3 earnings
Shares in Maruti Suzuki India rose by more than 4 per cent today after the company reported over two fold jump in net profit for its third quarter ended December, 2012.
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Manesar plant: Road Ahead for Maruti Suzuki
The lockout at the Manesar plant could cause a serious damage to Maruti Suzuki's financials if it continues without a resolution.
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ACC, Ambuja Cement quarterly profits fall on one-time charge, high costs
Cement producers ACC and Ambuja Cements reported a fall in quarterly profit, hit by retrospective depreciation charge.
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Vodafone takes a £2.3 bn hit on Indian operations
India's telecom auction may be sending telecom stocks into a tailspin, but it’s the plethora of operators that is causing concern. London-based Vodafone has taken a massive impairment charge of more than 2 billion pounds for its Indian unit and that’s because of intensifying competition. Vodafone's Zoozoo campaign may have wo...
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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.
-
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
-
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.
-
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.
-
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.
-
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.
-
Sebi penalises Karvy Stock Broking in IPO irregularities case
In a major order with regard to the IPO scam of 2003-2005, market regulator Securities and Exchange Board of India (Sebi) has barred Karvy Stock Broking Ltd (KSBL) from taking up new assignments or launching new schemes for six months in respect of its role as a stock broker.
-
Karvy Stock Broking DP involved in IPO irregularities: Sebi
Sebi has found that Karvy Stock Broking Depository Participant indulged in irregularities with respect to initial public offerings of certain companies way back in 2005.
-
Maruti Suzuki stock up 4 per cent on robust Q3 earnings
Shares in Maruti Suzuki India rose by more than 4 per cent today after the company reported over two fold jump in net profit for its third quarter ended December, 2012.
-
Manesar plant: Road Ahead for Maruti Suzuki
The lockout at the Manesar plant could cause a serious damage to Maruti Suzuki's financials if it continues without a resolution.
-
ACC, Ambuja Cement quarterly profits fall on one-time charge, high costs
Cement producers ACC and Ambuja Cements reported a fall in quarterly profit, hit by retrospective depreciation charge.
-
Vodafone takes a £2.3 bn hit on Indian operations
India's telecom auction may be sending telecom stocks into a tailspin, but it’s the plethora of operators that is causing concern. London-based Vodafone has taken a massive impairment charge of more than 2 billion pounds for its Indian unit and that’s because of intensifying competition. Vodafone's Zoozoo campaign may have wo...
