Axis MF Fund Supervisor Charged of 106 Crore Fraudulence
The Enforcement Directorate (ED) has actually charged Viresh Joshi, a previous fund supervisor at Axis Mutual Fund (MF), of managing a 106 74 crore fraudulence throughout the pandemic.
- Joshi presumably exploited remote work problems to perform front-running professions in between September 2021 and March 2022
- He is accused of utilizing confidential information to profit himself and associates through shell firms.
- The ED released its probe based upon a December 2024 FIR, detaining Joshi in August 2025
- An unique court has actually extended Joshi’s judicial custody and recognized an appearing instance for money laundering, issuing summons to all six charged.
