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ED arrests ex-fund manager of Axis Mutual Fund in front-running case
The New Indian Express Bhubaneswar
|August 04, 2025
The Directorate of Enforcement (ED) has arrested Viresh Gangaram Joshi, former fund manager of Axis Mutual Fund, in connection with a multi-crore front-running scam that allegedly defrauded investors between 2018 and 2021.
The arrest follows widespread search operations conducted on August 1-2, 2025, across multiple cities, including Delhi, Mumbai, Gurugram, and Kolkata.
The ED's investigation, initiated based on a December 2024 FIR from Mumbai Police, alleges that Joshi exploited his position to engage in "front-running," an illegal practice where an individual uses confidential, advanced knowledge of client orders to trade stocks for personal profit.
Cette histoire est tirée de l'édition August 04, 2025 de The New Indian Express Bhubaneswar.
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