Karvy Stock Broking Limited KSBL
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June 15, 2022, Wednesday
Sebi issues demand notices to BSE, NSE in Karvy Stock Broking case
In an order on April 12, Sebi had slapped a penalty of Rs 3 crore on BSE and Rs 2 crore on NSE for "laxity" on their part in ...
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April 13, 2022, Wednesday
Sebi penalises NSE, BSE for laxity in Karvy Stock Broking case
Brokerage misused securities worth Rs 2,300 crore belonging to more than 95,000 clients, says regulator
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March 09, 2022, Wednesday
ED attaches assets worth Rs 1,984 cr in probe against Karvy stock broking
The agency obtained the audit report conducted by the National Stock Exchange (NSE) and the orders passed by the Securities and ...
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November 30, 2021, Tuesday
SAT quashes NSE's directive to Axis Bank in Karvy Stock Broking case
The order came after Axis Bank challenged the communication issued on December 8, 2020 by NSE
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October 29, 2021, Friday
Prudent Corporate Advisory acquires MF business of Karvy Stock Broking
As of July 2021, Karvy Stock Broking had 1.2 million folios and total asset under management (AUM) of Rs 9,261 crore
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September 25, 2021, Saturday
Rs 700-cr shares frozen after raids on Karvy CMD Parthasarathy: ED
This is part of a money laundering investigation
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September 22, 2021, Wednesday
Karvy money laundering case: ED conducts multiple raids across India
ED conducts raids at multiple locations across India in Karvy Stock money laundering case
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September 06, 2021, Monday
Parliamentary panel, Sebi likely to discuss action in key cases
Franklin Templeton fiasco, brokers' default, outcomes of IL&FS & DHFL may be taken up during today's meet
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September 02, 2021, Thursday
CEO, CFO of scam-hit Karvy arrested in IndusInd Bank default case
The city police on Thursday arrested two senior executives of scam-hit Karvy Stock Broking for allegedly involving in diverting ...
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August 25, 2021, Wednesday
ICICI bank files cheating case against Karvy Stock Broking Ltd
A case has been registered against Karvy Stock Broking Ltd promoter C. Parthasarathy and others for allegedly cheating ICICI Bank ...
