KARVY
The Enforcement Directorate (ED) on Saturday said that they have attached immovable and movable assets worth Rs 110 crore in the money laundering investigation against Karvy Stock Broking Ltd (KSBL), its Chairman Comandur Parthasarathy and others.

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Moneylife Digital Team 17 June 2022
Market regulator Securities and Exchange Board of India (SEBI) has sent notices to stock exchanges BSE and NSE asking them to pay over Rs5 crore in a case related to Karvy Stock Broking Ltd (KSBL)

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Moneylife Digital Team 13 April 2022
Market regulator Securities and Exchange Board of India (SEBI) has penalised stock exchanges - Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) - for

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IANS 27 January 2022
The Enforcement Directorate (ED) on Thursday said that they have arrested C. Parthasarathy, Chairman and MD, and G. Hari Krishna, CFO, of the Karvy Group in connection with the Rs 2,000 crore security scam.

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Moneylife Digital Team/ IANS 19 August 2021
The Hyderabad police on Thursday arrested Karvy Stock Broking Limited Chairman C. Parthasarthy for allegedly defaulting the loan taken from IndusInd Bank.

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Six months after Karvy Stock Broking Ltd (Karvy) was expelled by the National Stock Exchange (NSE) and declared a defaulter, there is almost no legal action against the firm by retail or institutional investors.

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Moneylife Digital Team 10 March 2021
Market regulator Securities and Exchange Board of India (SEBI) has initiated proceedings against National Stock Exchange (NSE) in the Karvy Stock Broking Ltd (Karvy or KSBL) default matter, the Lok Sabha was informed.

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Moneylife Digital Team 02 January 2021
Investors of Karvy Stock Broking Ltd (Karvy), who had filed claims with the investor protection fund (IPF) of National Stock Exchange (NSE), have started receiving their money back.

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Karvy Stock Broking Ltd (KSBL) was expelled by the National Stock Exchange (NSE) on 22nd November—a whole year after the market regulator, Securities and Exchange Board of India (SEBI) had suspended its operations and barred it from taking on new clients

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Moneylife Digital Team 17 November 2020
The National Stock Exchange (NSE) has settled claims worth Rs2,300 crore of as many as 2.35 lakh investors of Karvy Stock Broking Ltd. NSE says claims of investors with a fund balance of up to Rs30,000 have been settled.

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On Monday, 2nd December, the market regulator asked NSDL (National Stock Depository Ltd) to transfer investors’ shares that were pledged by Karvy Stock Brokers Ltd (KSBL), back to their respective depositor accounts

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Moneylife Digital Team 03 December 2019
The Securities Appellate Tribunal (SAT) has reportedly asked Karvy Stock Broking Ltd or Karvy to approach National Stock Exchange (NSE)'s disciplinary committee on revoking the trading suspension. Separately, the Tribunal also asked SEBI to hear Bajaj Finance Ltd, a client of Karvy, and pass an order by 10 December 2019.

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Moneylife Digital Team 22 November 2019
Market regulator Securities and Exchange Board of India (SEBI) on Friday prohibited Karvy Stock Broking Ltd (KSBL) from taking new clients due to alleged misuse of clients' securities.

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MDT/PTI 27 November 2012
Karvy, CAMS, NSDL and CDSL have evinced interest in bidding for the job of verifying genuineness of about three crore investors in the high-profile Sahara case

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