Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...

The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running ...

ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...

Viresh Joshi, ex-chief trader and fund manager of Axis Mutual Fund, has been arrested by the Enforcement Directorate (ED) for alleged 'front-running' trading malpractices.

The Enforcement Directorate (ED) has arrested the managing director of an Odisha-based company that allegedly ran a “fake” ...

ED arrests Biswal Tradelink MD in ₹3,000 crore Reliance loan fraud; fake guarantees linked to Reliance Power emerge. | One of ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

Enforcement Directorate arrested Partha Biswal, MD of Biswal Tradelink Pvt Ltd, concerning a Rs 68-crore fake bank guarantee ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

The ED has provisionally attached assets worth ₹14 crore linked to Vinod Khute's VIPS Group for money laundering in a multi-level marketing fraud.