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

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

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

Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...

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

Prime Minister Modi assessed the Ganga flood impact in Varanasi. ED arrested Partha Sarathi Biswal in Anil Ambani loan fraud ...

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

Ex-Chief Minister of Chhattisgarh, Bhupesh Baghel, has appealed to the Supreme Court to challenge the jurisdiction of the ED ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...