ED arrests CMD, CFO of Karvy group in money laundering case

Jan 27, 2022

New Delhi [India], January 27 : The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed...

ED attaches assets worth over Rs 134 crore in Karvy Group money laundering case

Oct 26, 2023

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face...

ED attaches assets worth Rs 110 cr in Karvy scam

Jul 30, 2022

New Delhi [India], July 30 : The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case...

Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad

Aug 19, 2021

Hyderabad (Telangana) [India], August 20 : C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad...

ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam

Mar 09, 2022

New Delhi [India], March 9 : The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of...

ED conducts raids at multiple locations across India in Karvy Stock money laundering case

Sep 22, 2021

New Delhi [India], September 22 : The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India...