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Axis MF's Ex-Fund Manager Viresh Joshi, 20 Others Barred from Markets; SEBI Impounds Rs30.56 Crore Wrongful Gain Earned from Front Running

Axis MF's Ex-Fund Manager Viresh Joshi, 20 Others Barred from Markets; SEBI Impounds Rs30.56 Crore Wrongful Gain Earned from Front Running
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Dubayy
United-arab-emirates
India
Sureshk-jajoo
Viresh-joshi
Rupal-bhavin-shah
Vaibhav-pandya
Kamlesh-arjundas-dhanrajani
Bharti-navnit-godaya
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Bhavin-shah

How Axis MF fraud case was executed

The Securities and Exchange Board of India’s ensuing investigation has revealed a maze of connections created by Joshi to perpetrate the front-running.

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Ajman
United-arab-emirates
Dubai
Dubayy
India
Sureshk-jajoo
Viresh-joshi
Vaibhav-pandya
Rekha-arun-kurani
Kamlesh-arjundas-dhanrajani
Gangaram-joshi

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