Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, also realised belatedly that Naveen Rohra could be the key person to ...

The Enforcement Directorate has arrested the former chief dealer of Axis Mutual Fund 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 ...

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.

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 ...

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 issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...

As part of an ongoing probe into illegal trade activities related to Axis Mutual Fund, the ED arrested scam mastermind Viresh ...

The Enforcement Directorate (ED) has intensified its investigation into the alleged front-running scam at Axis Mutual Fund, ...

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