News

India's financial crime agency has arrested a former fund manager from Axis Mutual Fund in connection with a major ...
The directorate of enforcement (ED) has arrested Viresh Gangaram Joshi, former chief dealer and fund manager of Axis Mutual ...
Viresh Joshi, ex-chief trader of Axis Mutual Fund, arrested for alleged ₹2 lakh crore investor fraud via front-running. ED ...
The simmering tensions from the 1947 Kashmir dispute and Pakistan’s territorial claims that the Rann of Kutch – a peninsular ...
The ED has arrested Viresh Joshi, a former fund manager at Axis Mutual Fund in a front-running case, allegedly cheating ...
Front-running refers to illegal practice in the market in which brokers or traders execute orders for their own benefit using ...
In the Axis Mutual Fund money laundering case, the Enforcement Directorate on Sunday said it has seized Rs 17.4 crore of ...
The Enforcement Directorate arrests former Axis Mutual Fund manager Viresh Joshi in a Rs 200 crore front-running scam, ...
The former BJP MP reiterated her claims that, during her time in jail, she had been ‘pressurised and tortured’ into naming ...
Extensive search operations conducted on August 1 and 2 across multiple cities, including Delhi, Mumbai, Gurugram, Ludhiana, ...
Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...
Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...