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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 ...
Front-running refers to illegal practice in the market in which brokers or traders execute orders for their own benefit using ...
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 ...
Malegaon verdict ‘slap on the faces’ of those who used the term ‘saffron terror’, says Pragya Thakur
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 ...
Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...
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, ...
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