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VIRESH JOSHI
Axis AMC elevates R Sivakumar as CIOAxis Asset Management Company has appointed R Sivakumar as its new Chief Investment Officer, succeeding Ashish Gupta. Sivakumar, previously...- Axis Mutual Fund message to investors after Viresh Joshi’s arrestAxis Mutual Fund clarified that the ED's probe and arrest of former fund manager Viresh Joshi for front-running trades worth Rs 200 crore h...
- ED arrests ex-Axis MF fund manager in 'front-running' caseIn a stunning turn of events, Viresh Joshi, once a key player at Axis Mutual Fund, has been arrested by the Enforcement Directorate on char...
- ED initiates PMLA probe in Axis MF 'front-running' case, conducts multi-city searchesThe Enforcement Directorate (ED) is investigating a money laundering case linked to front-running in Axis Mutual Fund trades between 2018 a...
- Enforcement Directorate conducts searches in Axis Mutual Fund front-running caseIndia’s Enforcement Directorate (ED) seized ₹1.29 million ($15,360) during searches in Mumbai and Kolkata as part of an ongoing investigati...
- 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...
- '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...
- 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...
- Axis MF found evidence pointing to violations of securities laws: Chandresh Nigam'We were coming back to the office from a work from home system and our auditors said they were unable to comment on work from home control...
- Sacked Axis MF fund manager Viresh Joshi sues asset management companyViresh Joshi, the sacked chief trader and fund manager of Axis Mutual Fund, submitted a legal notice to his former employer, claiming that ...
- Axis MF's ousted executive Viresh Joshi sends notice to AMC over his Dismissal"We have sent a legal notice to Axis Mutual Fund for unlawful termination of our client Viresh Joshi," Chirag M Shah, Counsel, Mansukhlal H...
- 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...
- Terminated fund manager sends legal notice to Axis Mutual FundViresh Joshi, fund manager and chief dealer at Axis Mutual Fund, has sent a legal notice to the fund house against his ‘unlawful terminatio...
- Axis Mutual Fund sacks 2nd fund manager- Deepak Agrawal for alleged frontrunningAgrawal was the co-fund manager for three funds - Axis Value Fund, Axis Quant Fund, and Axis Consumption ETF.
- After Viresh Joshi, Axis Mutual Fund sacks second fund manager under probe for front-loadingSince early this month, there have been rumours about improper behaviour of at least two Axis MF fund managers that included sudden changes...
- Axis Mutual Fund sacks chief dealer and fund manager Viresh JoshiJoshi was associated with Axis Mutual Fund since 2009 in the capacity of chief trader and an equity fund manager.
- Axis MF sacks chief trader and fund manager for alleged wrongdoingsThe fund house was investigating whether two fund managers - Viresh Joshi and Deepak Agarwal - were involved in front-running, received kic...
- Axis Mutual Fund sacks its chief dealer Viresh Joshi who is facing probe for front-runningIn front-running, an illegal market practice, a dealer, trader, or a mutual fund (MF) employee gets wind of a big order (for buying or sell...
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