Hyderabad: Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery worth Rs 110 crore under the Prevention of Money Laundering Act (PMLA)-2002, in the money laundering investigation against Karvy Stock Broking Ltd (KSBL) and its Chairman C Parthasarathy and […]
Hyderabad: Continuing the investigation into the Karvy Stock Broking Limited cheating case, the Hyderabad Central Crime Station police on Friday arrested Y. Sailaja, a Company Secretary working for Karvy, on charges of falsely creating the company resolution and misrepresenting the HDFC bank to obtain loans. Police said Sailaja, being the Company Secretary, had created a […]
Hyderabad: The Cyberabad Police have booked a case of cheating and criminal breach of trust against Karvy Stock Broking Pvt Ltd, its Chairman and Managing Director C Parthasarathy and others here on Tuesday. Parthasarathy, who was earlier arrested by the Hyderabad Police on charges of cheating the IndusInd Bank last Thursday, is currently in judicial […]
