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Karvy

Sebi penalises BSE, NSE for laxity Karvy scam

In two separate orders, the Securities and Exchange Board of India (Sebi) has imposed a fine of Rs 3 crore on BSE and Rs 2 crore on NSE

13 April 2022, 11:11 IST

Sebi penalises BSE, NSE for laxity in detecting misuse of clients' funds by Karvy Stock Broking

Sebi penalises BSE, NSE for laxity in detecting misuse of clients' funds by Karvy Stock Broking

Sebi penalises BSE, NSE for laxity Karvy scam

13 April 2022, 11:11 IST

Money laundering: ED arrests Karvy stock broking CMD

The ED case, filed under the criminal provisions of the PMLA, is based on multiple Telangana Police FIRs

27 January 2022, 11:57 IST

ED arrests Karvy stock broking CMD, CFO in money laundering case

ED arrests Karvy stock broking CMD, CFO in money laundering case

Money laundering: ED arrests Karvy stock broking CMD

27 January 2022, 11:57 IST

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

He is currently lodged in the Chanchalguda jail of Hyderabad after being arrested by the Telangana Police last month

25 September 2021, 09:45 IST

Rs 700-cr shares frozen after raids on Karvy stock broking CMD Parthasarathy, says Enforcement Directorate

Rs 700-cr shares frozen after raids on Karvy stock broking CMD Parthasarathy, says Enforcement Directorate

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

25 September 2021, 09:45 IST

SEBI tightens norm to prevent client securities' misuse

26 February 2020, 06:25 IST

SEBI puts in place tighter norms to prevent client securities' misuse

SEBI puts in place tighter norms to prevent client securities' misuse

SEBI tightens norm to prevent client securities' misuse

26 February 2020, 06:25 IST

SEBI junks Axis Bank's plea in Karvy Stock Broking case

15 January 2020, 09:18 IST

SEBI junks Axis Bank's plea in Karvy Stock Broking case

SEBI junks Axis Bank's plea in Karvy Stock Broking case

SEBI junks Axis Bank's plea in Karvy Stock Broking case

15 January 2020, 09:18 IST

Sebi fines Karvy for disclosure lapses

24 December 2019, 03:02 IST

Sebi fines Karvy for disclosure lapses

Sebi fines Karvy for disclosure lapses

Sebi fines Karvy for disclosure lapses

24 December 2019, 03:02 IST

Karvy: SAT asks Sebi to pass order on Axis Bank plea

The Securities Appellate Tribunal on Friday asked Sebi to pass an order by January 15 next year in Karvy Broking matter on Axis Bank's plea that the regulator's ruling is preventing it from accessing securities pledged by the broking firm through another account.

20 December 2019, 14:01 IST

Karvy: SAT asks Sebi to pass order on Axis Bank plea

Karvy: SAT asks Sebi to pass order on Axis Bank plea

Karvy: SAT asks Sebi to pass order on Axis Bank plea

20 December 2019, 14:01 IST

Karvy: SAT deny relief to banks, returns them to Sebi

The NSDL move helped 90 per cent of the Karvy demat accountholders get back their shares bought on borrowed money from these lenders.

04 December 2019, 17:39 IST

Karvy: SAT deny relief to banks, returns them to Sebi

Karvy: SAT deny relief to banks, returns them to Sebi

Karvy: SAT deny relief to banks, returns them to Sebi

04 December 2019, 17:39 IST

Karvy case: SAT suspends transfer of client securities

The Securities Appellate Tribunal (SAT) on Tuesday suspended further transfer of investors securities that Karvy Stock Broking Ltd had pledged with lenders.

03 December 2019, 08:43 IST

Karvy case: SAT suspends transfer of client securities

Karvy case: SAT suspends transfer of client securities

Karvy case: SAT suspends transfer of client securities

03 December 2019, 08:43 IST

Karvy: 90% investors get back securities on Sebi action

Markets regulator Sebi's prompt action against Karvy Stock Broking Ltd (KSBL) has resulted in nearly 83,000 investors getting back their securities, which were illegally transferred by the broker to its own account and were even pledged without any authorisation

02 December 2019, 12:12 IST

Karvy: 90% investors get back securities on Sebi action

Karvy: 90% investors get back securities on Sebi action

Karvy: 90% investors get back securities on Sebi action

02 December 2019, 12:12 IST