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Karvy
Sebi penalises BSE, NSE for laxity Karvy scam
In two separate orders, the Securities and Exchange Board of India (Sebi) has imposed a fine of Rs 3 crore on BSE and Rs 2 crore on NSE
13 April 2022, 11:11 IST
Sebi penalises BSE, NSE for laxity Karvy scam
13 April 2022, 11:11 IST
Money laundering: ED arrests Karvy stock broking CMD
The ED case, filed under the criminal provisions of the PMLA, is based on multiple Telangana Police FIRs
27 January 2022, 11:57 IST
Money laundering: ED arrests Karvy stock broking CMD
27 January 2022, 11:57 IST
Rs 700-cr shares frozen after raids on Karvy CMD: ED
He is currently lodged in the Chanchalguda jail of Hyderabad after being arrested by the Telangana Police last month
25 September 2021, 09:45 IST
Rs 700-cr shares frozen after raids on Karvy CMD: ED
25 September 2021, 09:45 IST
SEBI tightens norm to prevent client securities' misuse
26 February 2020, 06:25 IST
SEBI tightens norm to prevent client securities' misuse
26 February 2020, 06:25 IST
SEBI junks Axis Bank's plea in Karvy Stock Broking case
15 January 2020, 09:18 IST
SEBI junks Axis Bank's plea in Karvy Stock Broking case
15 January 2020, 09:18 IST
Sebi fines Karvy for disclosure lapses
24 December 2019, 03:02 IST
Sebi fines Karvy for disclosure lapses
24 December 2019, 03:02 IST
Karvy: SAT asks Sebi to pass order on Axis Bank plea
The Securities Appellate Tribunal on Friday asked Sebi to pass an order by January 15 next year in Karvy Broking matter on Axis Bank's plea that the regulator's ruling is preventing it from accessing securities pledged by the broking firm through another account.
20 December 2019, 14:01 IST
Karvy: SAT asks Sebi to pass order on Axis Bank plea
20 December 2019, 14:01 IST
Karvy: SAT deny relief to banks, returns them to Sebi
The NSDL move helped 90 per cent of the Karvy demat accountholders get back their shares bought on borrowed money from these lenders.
04 December 2019, 17:39 IST
Karvy: SAT deny relief to banks, returns them to Sebi
04 December 2019, 17:39 IST
Karvy case: SAT suspends transfer of client securities
The Securities Appellate Tribunal (SAT) on Tuesday suspended further transfer of investors securities that Karvy Stock Broking Ltd had pledged with lenders.
03 December 2019, 08:43 IST
Karvy case: SAT suspends transfer of client securities
03 December 2019, 08:43 IST
Karvy: 90% investors get back securities on Sebi action
Markets regulator Sebi's prompt action against Karvy Stock Broking Ltd (KSBL) has resulted in nearly 83,000 investors getting back their securities, which were illegally transferred by the broker to its own account and were even pledged without any authorisation
02 December 2019, 12:12 IST
Karvy: 90% investors get back securities on Sebi action
02 December 2019, 12:12 IST
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