The Enforcement Directorate arrests former Axis Mutual Fund manager Viresh Joshi in a Rs 200 crore front-running scam, ...

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

Enforcement Directorate arrests ex-Axis Mutual Fund manager Viresh Joshi for alleged front-running, causing over Rs 200 crore ...

The Enforcement Directorate (ED) has arrested Viresh Joshi, the then Fund Manager of Axis Mutual Fund in a case linked to ...

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

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

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

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

Enforcement Directorate arrests Biswal Tradelink MD in fake bank guarantee case linked to Anil Ambani group companies.

Biswal Tradelink allegedly provided forged bank guarantees for a Solar Energy Corporation of India tender, receiving Rs 5.40 ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

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