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

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

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

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

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

The Enforcement Directorate arrests former Axis Mutual Fund manager Viresh Joshi in a Rs 200 crore front-running scam, ...

The ED seized incriminating documents related to diversion and misappropriation of township project fund during searches at 1 ...

(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 ...

Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...