Hyderabad: The Enforcement Directorate (ED) has conducted searches at six locations connected to Karvy Stock Broking Limited ( KSBL) under the Prevention of Money Laundering Act (PMLA)- 2002. After the search operation, the ED has issued a freezing order in respect of shares of Karvy Group held directly and indirectly by the Chairman and Managing […]
Hyderabad: The Central Crime Station police on Thursday arrested two more persons in connection with the Karvy Stock Broking Private Limited case. The arrested persons were Rajiv Ranjan Singh (52), chief operating officer and G Krishna Hari (63), chief financial officer working for the firm at Hyderabad. A case was registered against the company following […]
The police sought a week's police custody to question Parthasarathy in connection with a case pertaining to cheating IndusInd Bank, Hyderabad to the tune of Rs.137 crore.
A complaint was lodged by IndusInd Bank Hyderabad vice president against Parthasarathy alleging that he had availed credit facilities of Rs.137 crore from the bank
