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ED arrests ex-fund manager of Axis Mutual Fund in front-running case
The New Indian Express Vijayawada
|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.
Dit verhaal komt uit de August 04, 2025-editie van The New Indian Express Vijayawada.
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