Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...

The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of ...

The Enforcement Directorate has arrested former Axis fund manager Viresh Joshi for allegedly masterminding a massive front-running operation that defrauded investors and shook market integrity.

Extensive search operations conducted on August 1 and 2 across multiple cities, including Delhi, Mumbai, Gurugram, Ludhiana, ...