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

Front-running refers to illegal practice in the market in which brokers or traders execute orders for their own benefit using ...

Front-running refers to an illegal practice in the securities market in which brokers or traders execute orders for their own benefit using advance knowledge of pending client orders ...

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

The Enforcement Directorate has arrested Viresh Gangaram Joshi, the alleged mastermind behind the Axis Mutual Fund scam, ...

The ED seized incriminating documents related to diversion and misappropriation of township project fund during searches at 1 ...

ED raids reveal diversion of funds in Ozone Urbana Housing Township project, cheating hundreds of customers, leading to investigation.

Raipur: AICC general secretary and former Chhattisgarh chief minister Bhupesh Baghel has approached the Supreme Court to ...

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

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

On July 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intent to postpone the ...

A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the ...