The Enforcement Directorate has arrested Viresh Gangaram Joshi, the alleged mastermind behind the Axis Mutual Fund scam, ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...

Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...

To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

Front-running refers to illegal practice in the market in which brokers or traders execute orders for their own benefit using ...

Prime Minister Modi assessed the Ganga flood impact in Varanasi. ED arrested Partha Sarathi Biswal in Anil Ambani loan fraud ...

Ex-Chief Minister of Chhattisgarh, Bhupesh Baghel, has appealed to the Supreme Court to challenge the jurisdiction of the ED ...