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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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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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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
-
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.
