Viresh Joshi, former chief trader and fund manager at Axis Mutual Fund, has been arrested under the anti-money laundering law for allegedly defrauding investors of over ₹200 crore through ...

ED cracks down on front-running scam linked to ex-Axis MF employee; raids brokers and traders across 7 cities, unearthing illegal gains of over Rs 200 crore routed through shell entities. The ...

Front-running refers to an unethical and illegal practice in the securities market where brokers or traders execute orders for their own benefit using advance knowledge of pending client orders. This ...

MUMBAI, Feb 28 (Reuters) - India's market regulator on Tuesday issued interim orders in a case of alleged front-running at Axis Mutual Fund, while issuing show cause orders to a former mutual fund ...