Individually, the regulator levied a fine of Rs 13 crore on Karvy Stock Broking Ltd (KSBL) and Rs 8 crore on Parthasarathy, promoter-cum-managing director. In four separate attachment notices ...
The money-laundering case was filed based on FIRs by the Hyderabad Police on the complaints of lending banks who alleged the Karvy Group had availed large amounts of loans by illegally pledging ...
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