资讯

The Enforcement Directorate (ED) on Sunday (August 3) arrested Viresh Joshi, former chief trader and fund manager at Axis ...
Viresh Joshi, former Axis Mutual Fund manager, was arrested for allegedly cheating investors through 'front-running', with Rs 2 lakh crore involved. The ED conducted extensive searches, revealing ...
The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running ...
Ex-Chief Minister of Chhattisgarh, Bhupesh Baghel, has appealed to the Supreme Court to challenge the jurisdiction of the ED ...
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a ...
In a stunning turn of events, Viresh Joshi, once a key player at Axis Mutual Fund, has been arrested by the Enforcement ...
Kenya’s quest for a corruption-free society appears to be a dream that will not be fulfilled any time soon. Despite the ...
The Enforcement Directorate (ED) on 1 August arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal ...
(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 ...
The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...