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ED initiates FEMA probe against former Axis fund manager

hindustantimes.com - 09/Sep 19:04

The ED searched multiple locations linked to ex-Axis Mutual Fund manager Viresh Joshi over alleged forex rule violations amid ongoing investigations.

ED initiates FEMA probe against former Axis fund manager

hindustantimes.com - 09/Sep 19:04

The ED searched multiple locations linked to ex-Axis Mutual Fund manager Viresh Joshi over alleged forex rule violations amid ongoing investigations.

FEMA probe against fund manager: ED seizes ₹12.96 L forex, trace properties in UK

hindustantimes.com - 11/Sep 19:05

The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...

ED seizes Rs 12.96 Lakh in foreign currency after raids against former Axis Bank Mutual Fund manager

times of india - 11/Sep 16:34

The Enforcement Directorate has charged Viresh Joshi, a former chief trader at Axis Mutual Fund, with sharing sensitive market information with...

RG Kar money laundering probe: ED raids Dr Sandip Ghosh’s residence, others

hindustantimes.com - 06/Sep 04:56

The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...

RG Kar money laundering probe: ED raids Dr Sandip Ghosh’s residence, others

hindustantimes.com - 06/Sep 04:56

The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...

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