Funds raised by KSBL by pledging shares of its six bankers were transferred to the firm's own bank accounts, and not into ‘Stock Broker Client Account', which is in contravention with the SEBI guidelines, the police said.source https://economictimes.indiatimes.com/industry/banking/finance/banking/icici-bank-files-cheating-case-against-karvy-stock-broking-ltd/articleshow/85615251.cms
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