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C PARTHASARATHY
Sebi orders attachment of bank, demat accounts of Karvy Stock Broking, its CMDMarkets regulator Sebi on Thursday ordered the attachment of bank accounts as well as shares and mutual fund holdings of Karvy Stock Brokin...- Sebi issues Rs 25-cr notice to Karvy Stock Broking, ParthasarathySebi in April 2023 barred KSBL and Parthasarathy from the securities market for seven years and also imposed a penalty of Rs 21 crore on th...
- 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...
- 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...
- ED conducts raids at multiple locations across India in Karvy Stock money laundering caseThe agency carried out these searches days after it recorded the statement of incarcerated KSBL Chairman and Managing Director (CMD) C Part...
- Karvy Stock Broking Case: CFO, COO arrested“In the said case, this was done without their consent and misusing the power of attorney. The securities were transferred into the demat a...
- ICICI Bank files cheating case against Karvy Stock Broking LtdFunds raised by KSBL by pledging shares of its six bankers were transferred to the firm's own bank accounts, and not into ‘Stock Broker Cli...
- Karvy chairman arrested on IndusInd complaint of concealing factsThe Hyderabad police arrested Karvy Stock Broking Ltd (KSBL) chairman C Parthasarathy on Thursday, acting on a complaint lodged by IndusInd...
- Hyderabad police arrests Karvy chairman C ParthasarathyAccording to the complaint lodged by the bank, the accused brokerage firm availed a credit facility of Rs 137 crores from the complainant b...
- 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...
- General Atlantic names MV Nair Chairman of KFinGA bought the stake in August 2017 for about Rs 1,500 crore.
- Karvy group CMD quits fintech’s boardThere is also talk that Parthasarathy and his associates, who together hold 16.75% in the company, have sold their stake.
- Can ‘CP’ weather another Karvy storm?Even as Karvy tried to adopt corporate practices, a few old habits lingered.
- No ban on trading by Karvy, we just are not allowed to take new customers: C ParthasarathySebi order states that till we make our submission, we are not allowed to take new customers.
- Indix co-founder Parthasarathy takes over as Chief Product Officer at AvalaraAvalara offers tax compliance automation as a service. It recently acquired Indix's artificial intelligence platform for an undisclosed sum.
- Global private equity fund General Atlantic buys stake in Karvy ComputershareGeneral Atlantic has been active in India since 1999 and has invested over $2 billion in the India and Asia-Pacific region, as of December ...
- General Atlantic in talks to buy 74 per cent stake in Karvy ComputershareComputershare, which owns half the company, will sell its entire stake while Indian partner and Karvy Group owner C Parthasarathy will sell...
- 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...
- Former PM Manmohan Singh recalls G Parthasarath's role in building centres of excellence"GP's role in persuading Sheikh Abdullah, to accept the logic of Kashmir being an integral part of India is unforgettable," Manmohan Singh ...
- NDFC gears up to tackle cyclone 'Helen' in Andhra PradeshWhile wind speed would range between 55 and 65 kmph today, it may increase to 100 and 120 kmph tomorrow, the Commissioner said.
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