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SEBI ON VIRESH JOSHI
NFO Update: SBI Mutual Fund launches Nifty 1D Rate Liquid ETFSBI Mutual Fund launches SBI NIFTY 1D Rate Liquid ETF – Growth, an open-ended ETF tracking the NIFTY 1D Rate Index. Aimed at short-term inc...- Axis AMC, ex-officials settle Sebi case over violationsIt alleged that as the majority of the active trades of the AMC were concentrated with one dealer, namely Joshi, the dealing room activitie...
- Axis AMC, former CEO Nigam, others pay Rs 6.27 cr to Sebi to settle MF norms violation caseAxis Asset Management Company (AMC), its Trustee, former CEO Chandresh Kumar Nigam and three other individuals have settled with Sebi a cas...
- Axis MF front running case: ED registers FEMA case against ex-fund manager Viresh Joshi; conducts raidsThe Enforcement Directorate is conducting searches at premises linked to Viresh Joshi, former chief trader of Axis Mutual Fund, in a forex ...
- The jadugar and the art of front-runningAxis MF's former chief dealer Viresh Joshi ran an elaborate scheme to front-run the trades of his employer, avoid regulatory glare and move...
- Sebi bars Viresh Joshi, 20 others in Axis Mutual Fund front-running caseThe regulator alleged that Joshi passed on information of impending large trades by his employer Axis Mutual to his aides who took position...
- Sebi bars 21 entities in Axis mutual fund front-running caseSebi said Joshi, who was privy to the trade information of the fund house including size and timing of orders that were not in public domai...
- 'Front-running probe at Axis MF unearths links to Dubai entities'The probe by Axis Mutual Fund found that Joshi would tell the broker about the shares Axis was about to buy in bulk. After the broker bough...
- IT seizes over Rs 55 crore unaccounted cash in raids connected to sacked Axis Mutual Fund managerThe department had also found that the said fund manager and chief trader was sharing specific trade related information with brokers/middl...
- Axis Mutual Fund probe: IT raids Viresh Joshi, the former fund managerSources said that the raids which commenced on Saturday included questioning of Joshi and the brokers in the said case. These sources added...
- Front-running scandal rocks a $31 billion Indian investing giantThe fund in early July submitted its findings to regulators and said it had evidence to believe that the terminated executives had violated...
- Sacked fund managers violated securities law; their conduct will have no impact on operations: Axis AMCThe mutual fund promoted by Axis Bank terminated the services of its chief trader and fund manager Viresh Joshi on May 18, and fund manager...
- Are mutual funds failing investors?Many investors, vocal on social media platforms and mutual fund forums, are raising doubts about how serious mutual funds are about protect...
- Two fund managers sacked for ‘violating securities laws,’ says Axis Mutual FundAxis Mutual Fund has said in a statement that it sacked the two fund managers- Viresh Joshi and Deepak Agarwal - for a possible violation o...
- Sebi carries out search and seizure operations to probe Axis MF front-running caseIn the past few weeks, Sebi has been receiving alerts from its internal surveillance alert system and inputs from National Stock Exchange a...
- From Lamborghini to lawsuit, the unraveling of the Axis Mutual Fund storyA letter sent to Axis Mutual Fund's top management raising questions about the 'lifestyle' of Viresh Joshi, chief dealer and fund manager a...
- Bring key mutual fund executives back to office: AMFIOne of the reasons why the alleged activities by the Axis executives had gone unnoticed is said to have been the investment team working fr...
- Axis Mutual Fund hires Deloitte to investigate front-running caseAlvarez and Marsal already investigating the case, Deloitte to investigate investment patterns, if more people were involved.
- What is front running, will such malpractices hurt mutual fund investors?Allegations of malpractices by mutual funds have surfaced in recent times. We explain the modus operandi of the perpetrators and whether su...
- A premium sports car: The smoking gun behind the shakeup at Axis Mutual FundThe fund house is investigating whether the executives concerned were involved in front-running, received kickbacks and executed trades tha...
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