The arrest comes after a series of nationwide raids conducted by the authorities on August 1 and 2, targeting multiple ...

The directorate of enforcement (ED) has arrested Viresh Gangaram Joshi, former chief dealer and fund manager of Axis Mutual ...

The simmering tensions from the 1947 Kashmir dispute and Pakistan’s territorial claims that the Rann of Kutch – a peninsular ...

The ED has frozen ₹17.4 crore in assets and arrested Axis Mutual Fund's Viresh Joshi in a ₹200 crore money-laundering case involving front-running trades.

The ED has arrested Viresh Joshi, a former fund manager at Axis Mutual Fund in a front-running case, allegedly cheating ...

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 Enforcement Directorate (ED) has arrested Viresh Joshi, the then Fund Manager of Axis Mutual Fund in a case linked to alleged cheating of investors to the tune of Rs 2 lakh crore by 'front-running ...

To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be ...

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 ...