Enforcement ED has conducted search operation at 6 locations of M/s Karvy Stock Broking Limited under PMLA, 2002 in a Bank Fraud Case. Subsequently freezed shares worth Rs.700 Crore of Karvy Group, held directly & indirectly by C Parthasarathy and his family. By Utkarsh Naikwadi September 25, 2021 291 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents July 23, 2025 💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time July 22, 2025 💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money July 22, 2025 ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 2025 Utkarsh Naikwadi Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleStreamlining Investment Guideline process through Imperium ComplianceNext articleED has provisionally attached a residential building worth Rs. 190.62 Crore, located in Mumbai under PMLA, 2002 in a case involving Bank fraud by Bhushan Power & Steel Limited and others. Total attachment in this case reached to Rs. 4420.16 Crore. - Advertisement - Follow Us on Google News Latest 📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’ July 24, 2025 🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions July 24, 2025 📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies July 24, 2025 Protected: How FATF and AMLA Enforce the Fight Against Money Laundering July 24, 2025 Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend July 24, 2025 U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents July 23, 2025 🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe July 23, 2025 💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry July 23, 2025 🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform July 23, 2025 🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade? July 23, 2025