Karvy Stock Broking

Scam: Karvy Stock Broking Limited gets two months to reply to PMLA notice

The Sunday Standard

Scam: Karvy Stock Broking Limited gets two months to reply to PMLA notice

Express News Service

14 Aug 2022

1 min read

ED attaches assets worth Rs 110-crore in Karvy stock broking money-laundering case

ED attaches assets worth Rs 110-crore in Karvy stock broking money-laundering case

30 Jul 2022

2 min read

Client fund misuse: NSE expels Modex International, Karvy Stock Broking, 28 others in last six years

Client fund misuse: NSE expels Modex International, Karvy Stock Broking, 28 others in last six years

04 Apr 2022

2 min read

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

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

09 Mar 2022

3 min read

ED freezes Rs 700-crore shares of Karvy Stock Broking

ED freezes Rs 700-crore shares of Karvy Stock Broking

Express News Service

26 Sep 2021

2 min read

Hyderabad police arrest Karvy Stock Broking VP for illegal retail trading

Hyderabad police arrest Karvy Stock Broking VP for illegal retail trading

Express News Service

22 Sep 2021

1 min read

Karvy Stock Broking chairman arrested in Hyderabad for defaulting on bank loan

Karvy Stock Broking chairman arrested in Hyderabad for defaulting on bank loan

Express News Service

19 Aug 2021

2 min read

Funds, securities worth Rs 2,300 crore settled in Karvy Stock Broking case: NSE

Funds, securities worth Rs 2,300 crore settled in Karvy Stock Broking case: NSE

From our online archive

17 Nov 2020

1 min read

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Telangana HC dismisses Karvy Stock Broking's pleas, paves way for SFIO probe

From our online archive

27 Aug 2020

1 min read

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