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 ⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison July 25, 2025 Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program July 25, 2025 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 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 EU sanctions shake global oil game—India’s Reliance and Nayara strike back July 25, 2025 ⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison July 25, 2025 Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program July 25, 2025 EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19 July 25, 2025 💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it July 25, 2025 📢 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