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 ...

The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of Karnataka against the company and its promoters, on allegations of cheating, ...

The Enforcement Directorate (ED), which has been investigating illegal trade activities related to Axis Mutual Fund, arrested ...

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