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Indian hospitality industry is facing a demand-supply gap that brands are rushing in to fill by signing more than one hotel ...
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Khaleej Times on MSNFund manager arrested in India in multi-million-dirham scam linked to Dubai terminal
The arrest comes after a series of nationwide raids conducted by the authorities on August 1 and 2, targeting multiple ...
The directorate of enforcement (ED) has arrested Viresh Gangaram Joshi, former chief dealer and fund manager of Axis Mutual ...
Front-running refers to illegal practice in the market in which brokers or traders execute orders for their own benefit using ...
Extensive search operations conducted on August 1 and 2 across multiple cities, including Delhi, Mumbai, Gurugram, Ludhiana, ...
To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be ...
Malegaon verdict ‘slap on the faces’ of those who used the term ‘saffron terror’, says Pragya Thakur
The former BJP MP reiterated her claims that, during her time in jail, she had been ‘pressurised and tortured’ into naming ...
Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...
In the Axis Mutual Fund money laundering case, the Enforcement Directorate on Sunday said it has seized Rs 17.4 crore of ...
Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...
The ED has arrested Viresh Joshi, a former fund manager at Axis Mutual Fund in a front-running case, allegedly cheating ...
The arrest is linked to a case involving alleged cheating of investors through an illegal trading practice known as ...
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