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KARVY CONSULTANTS
ED gets custody of Comandur Parthasarathy, CMD of Karvy Group and G Krishna Hari, CFO of Karvy Group in money laundering caseThe agency’s registered a case under the Prevention of Money laundering Act (PMLA), 2002 for alleged fraud committed through illegal divers...- Rs 700-cr shares frozen after raids on Karvy stock broking CMD Parthasarathy: EDThe ED searches were carried out on September 22 at six locations in Hyderabad and on various premises of Karvy group of companies, connect...
- IIFL Securities wins bid to acquire 11 lakh Karvy demat accounts; Axis Securities gets trading accountsFor the first time in India, stock exchanges and depositories have decided to sell the assets of a stockbroker to settle the dues of broker...
- Bourses, depositories to sell demat, trading accounts of Karvy Stock BrokingLater market regulator Sebi asked NSE to increase its Investor Protection Fund (IPF) corpus from Rs 560 crore to Rs 1,500 crore in order to...
- Sebi actively looking at mutual fund reclassification, says Ajay TyagiTo ensure uniformity, Sebi in 2017 issued a list defining largecap, midcap and smallcap companies.
- Xelpmoc Design shares to list on bourses on MondayThe public offer, which was opened for subscription from January 23 to January 25, was oversubscribed 3.25 times.
- Bidders allege lack of neutrality in tendering platform, conflict of interestThe companies claimed that Rail-Tel is using the e-platform of Telecommunications Consultants India Limited (TCIL), which is also an active...
- Government scheme for rural BPOs creates more employmentIndia BPO Promotion Scheme will soon list its services on the government eMarketplace portal GeM.
- Blackstone, General Atlantic eye 74% stake in Karvy ComputershareKarvy Computershare is one of the largest share registrar servicing over 70 million investor accounts including banks, PSUs and mutual fund...
- PFRDA scouting for tax consultant for 2016-17The selected consultant, it further said, will also update PFRDA about various amendments taking place in tax laws and rules, regulations, ...
- Link Intime, Karvy Computershare in fray to buy ShareproBoth companies will enter into a formal business arrangement after consulting Sebi since Sharepro is under regulatory ban over alleged frau...
- Sebi bans Karvy Stock Broking from new IPO work for one yearSebi has allowed the entity to continue with primary market activities that have been undertaken before today's order.
- SAT asks Sebi to pass fresh order on Karvy in IPO scam caseIn March 2014, Sebi had barred Karvy Stock Broking from taking up new assignment or launching new schemes for six months.
- 2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seizedThe ED has charged Karvy for using the shares meant for Retail Individual Investor (RII) and also for creation of benami demat accounts.
- Registrars bleed as rush to add clients growsEven as the primary market shows initial signs of revival, most local back-office service providers, known as registrars, to fund raising c...
- Karvy kick-starts wealth management servicesMerging its two existing units of private client group and the financial planning group KARVY Broking formed KARVY Private Wealth which wou...
- CBI chargesheets 22 in '06 IPO scamThe Central Bureau of Investigation (CBI) has filed chargesheets against 22 persons involved in the 2006 IPO scam.
- Koutons's IPO subscribed 45.21 timesKoutons Retail India's IPO subscribes 45.21 times at the close of the issue.
- Koutons Retail's IPO subscribed 45.21 timesThe company has received total bids for 159 million equity shares.
- Strong Re may hit IT firms' earningsAnalysts are even predicting a moderate growth for IT majors mainly on the back of steep rupee appreciation.
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