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Home Corporate Governance

Corporate Governance: ICICI Bank Files Rs 563-crore Fraud Case Against Karvy Stock Broking

The Chairman of the stockbroking firm had allegedly not only defaulted on the loan but also diverted it to other bank accounts according to a statement made by Avinash Mohanty, the Joint Commissioner of Police.

by India CSR Network
3 months ago
in Corporate Governance, Prime
Corporate Governance: ICICI Bank Files Rs 563-crore Fraud Case Against Karvy Stock Broking

Within days of the arrest of Karvy Group promoter and arrest of its founder Chairman and MD, C Parthasarathy in a bank fraud case, ICICI Bank has filed a cheating case against Karvy Stock Broking Company Limited.

ICICI Bank filed a case against Karvy Stock Broking Ltd . . .

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Source: India CSR/August 28, 2021
Tags: Bombay Stock ExchangeCSR in IndiaICICI BankKarvy Stock Broking LtdSecurities and Exchange Board of India (SEBI)
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