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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering case
Credit: IndiaTimes- Published on October 26, 2023
The Directorate of Enforcement (ED) has attached assets worth Rs 134.02 crore in the form of preference shares of KFin Technologies Ltd. The investigation revealed that the shares were held in the name of the son of the CMD of Karvy Stock Broking Ltd. The ED initiated the investigation based on FIRs alleging illegal pledging of...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
Credit: IndiaTimes - Published 12 hours ago
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Credit: IndiaTimes - Published 1 day ago
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Credit: IndiaTimes - Published 2 days ago
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