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KARVY SCAM
SEBI cancels Certificate of Registration of Karvy Stock BrokingA month ago, the Securities and Exchange Board of India had banned the brokerage from the securities market for misappropriating clients' f...- Karvy Scam: ED attaches assets worth ₹110 crore under PMLAThe money-laundering case was filed based on FIRs by the Hyderabad Police on the complaints of lending banks who alleged the Karvy Group ha...
- CEO, CFO of scam-hit Karvy Stock Broking arrested in IndusInd Bank default caseIn November 2020, Bombay Stock Exchange declared Karvy Stock Broking as a defaulter and removed the brokerage house from its membership aft...
- Karvy group promoter held for defaulting on bank loanThe banks in their complaint alleged that Karvy group represented by Parthasarathy unlawfully pledged the shares of its clients and availed...
- Karvy debacle: Bourses get show cause notice from SebiA show cause notice is sent by Sebi upon completion of its probe. Once the exchanges reply on the matter, it will go to an adjudication off...
- NSE terminates Karvy’s brokerage license, other exchanges expected to follow suitUnder the guidelines, stock brokers are required to fulfill their obligations and should not involve in any misconduct, or unprofessional c...
- Karvy fails to keep payment date with investorsThe beleaguered broking firm has written to investors seeking time till February-end to clear dues.
- Aftermath of Karvy Stock Broking fraud: Are your mutual fund investments safe?When you make any investment, there are different threats to its safety.
- Can ‘CP’ weather another Karvy storm?Even as Karvy tried to adopt corporate practices, a few old habits lingered.
- 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.
- IPO scam: SEBI starts disgorgement processSecurities market regulator SEBI on Thursday passed the first set of consent orders in the case relating to the IPO share allotment scam of...
- SAT upholds Karvy's appeal in IPO scamThe Securities Appellate Tribunal has allowed Karvy Stock Broking's plea against market regulator SEBI, which had ordered the broking firm ...
- ICICI Venture, Baring PE set to buy 32% in Karvy for Rs 500 crLeading private equity investors ICICI Venture and Baring Private Equity Asia are set to invest around Rs 500 crore to pick up around 32% s...
- CBI chargesheets 22 in '06 IPO scamThe Central Bureau of Investigation (CBI) has filed chargesheets against 22 persons involved in the 2006 IPO scam.
- Panel asks RBI to monitor banks’ market exposureThe Parliamentary standing committee on finance has asked RBI to periodically monitor the level of exposure of the banks to the capital mar...
- Sebi yet to decide on 'disgorged' moneyThe Securities and Exchange Board of India is yet to decide on how the illegal profits disgorged from the entities involved in the initial ...
- Sebi asks DPs to pay Rs 116 crThe depositories and the depository participants have to pay the sum as compensation to retail investors.
- IPO scam: Sebi lifts ban on 3 DPsSebi has lifted the ban on opening of fresh demat a/c by IL&FS, ING Vysya and IDBI Bank.
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