ED has provisionally attached assets worth Rs 134.02 Crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy Stock Broking Ltd under…
— ED (@dir_ed) October 26, 2023
ED has provisionally attached assets worth Rs. 70.39 Crore under the provisions of PMLA, 2002 belonging to Kapil Wadhawan and Dheeraj Wadhawan in DHFL-UBI Fraud case. The attached assets are in the form of Paintings & Sculpture worth Rs. 28.58 Crore, Watches worth Rs. 5 Crore,…
— ED (@dir_ed) October 26, 2023
Inside story of the National Stock Exchange’s amazing success, leading to hubris, regulatory capture and algo scam
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