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The Hindu

National

Devesh K. Pandey

Karvy Group case: complex web of transactions designed to misuse clients’ securities, alleges ED

ED Group Karvy KSBL

Karvy group Chairman and Managing Director C. Parthasarathi

The Enforcement Directorate (ED) has alleged that the senior management of the Karvy Group had designed a complex web of transactions to misuse the securities of their clients for raising loans fraudulently. Funds to the tune of ₹2,873.82 crore were diverted by the accused persons.

Explained: What is the Karvy stock scandal all about?

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