AML 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 0 160 Share FacebookTwitterPinterestWhatsApp More articles Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud May 8, 2024 Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering May 3, 2024 Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 Utkarsh Naikwadi Share FacebookTwitterPinterestWhatsApp 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 Georgia Defies the Storm: 50K Rally Against “Foreign Agents” Law Amid U.S. Pressure May 12, 2024 Malaysia’s Bold Stand: Saifuddin Nasution Rejects US Sanctions, Aligns with Iran on Oil Policies May 12, 2024 The Intricate Web of Espionage: India’s Growing Honey Trap Cases May 12, 2024 Combatting Terrorism Financing : FinCEN’s Actionable Advisory and Global Response May 12, 2024