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Ex-Axis MF manager arrested for 'front-running'
Ahmedabad Mirror
|August 04, 2025
Case linked to alleged cheating of investors to the tune of Rs 200 crore; accused sent to ED custody till Aug 8
The Enforcement Directorate (ED) on Sunday arrested Viresh Gangaram Joshi, a former chief trader and fund manager of Axis Mutual Fund, under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 200 crore by 'front-running' in trade activities.
A special Prevention of Money Laundering Act (PMLA) court has sent Joshi, who was taken into custody on Saturday, to ED custody till August 8, the agency said.
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