Page 2 - Karvy Stock Broking Limited Ksbl

Rs 700-cr shares frozen after raids on Karvy CMD Parthasarathy: ED

This is part of a money laundering investigation

Karvy money laundering case: ED conducts multiple raids across India

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

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

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 funds raised from banks by pledging clients' securities as collaterals

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 to the tune of Rs 563 crore.

Chairman of Karvy Stock Broking arrested for defaulting on bank loan

C Parthasarathy was arrested for defaulting on a loan taken from the IndusIndbank in 2019 and diverting the fund to other bank accounts

IIFL Securities begins activation of 1.1 million frozen Karvy accounts

IIFL Securities said it has begun activation of 1.1 million frozen Karvy Stock Broking's demat accounts and the account holders can now trade or invest on its platform

IIFL bid wins Karvy's 1.1 million demat customers, Axis takes trading a/cs

Axis Securities' customer base to swell from 2.5 mn to over 3.6 mn; IIFL says well poised to service demat customers from Day-1

Street signs: Burger King GMP at 40%, FPI legroom in IndusInd, and more

Shares of IndusInd Bank have surged 47% in November - third-most among Nifty companies

After NSE, BSE declares Karvy as defaulter, expels from membership

The NSE has also declared the brokerage house as a defaulter and expelled from its membership with effect from November 23

Have a claim against Karvy? Complain to stock exchange's grievance cell

To prove Karvy withdrew securities from your demat account, obtain a transaction statement

Explained: What is the Karvy Stock Broking case & what should investors do?

The BSE and NSE have terminated Karvy Stock Broking's membership with effect from November 24, 2020 for non-compliance with the regulatory provisions

Karvy declared a defaulter by NSE for misuse of clients' securities

Clients can now be paid from investor protection fund corpus

Sebi confirms ban on Karvy for misuse of clients' securities in final order

KSBL has also been prohibited from alienating any of its assets, except with prior permission of the National Stock Exchange (NSE), till the settlement of claims of investors

NSE declares Karvy Stock Broking as defaulter, expels from membership

The National Stock Exchange has declared Karvy Stock Broking as a defaulter for non-compliance with the regulatory provisions of the bourse

Funds, securities worth Rs 2,300 cr settled in Karvy case, says NSE

The case pertains to Karvy unauthorisedly transferring securities of clients into one of its Demat accounts by misusing the PoAs (Power of Attorney) given by its clients

Mutual fund industry hit as new 'financial advisor' additions plunge

ARN is a unique code allotted to intermediaries by the Association of Mutual Funds in India (Amfi)

Sebi bans transfer of clients' securities to demat accounts of brokers

In November, the watchdog barred KSBL from taking new brokerage clients after it was found that the brokerage firm had allegedly misused clients' securities to the tune of more than Rs 2,000 crore.

Stock broking scandal: Karvy withdraws appeals against NSE, Sebi in SAT

Sebi had banned the Hyderabad-based broking house, while the NSE had also suspended its membership. Karvy had appealed in the SAT against these orders.

SAT extends status quo on Axis Bank-Karvy Stock Broking case till Jan 31

On January 15, Axis Bank had moved SAT seeking relief against an order passed by the Securities and Exchange Board of India (Sebi)