The ED has arrested Viresh Joshi, a former fund manager at Axis Mutual Fund in a front-running case, allegedly cheating ...

The Enforcement Directorate has arrested former Axis fund manager Viresh Joshi for allegedly masterminding a massive front-running operation that defrauded investors and shook market integrity.

Prime Minister Modi assessed the Ganga flood impact in Varanasi. ED arrested Partha Sarathi Biswal in Anil Ambani loan fraud ...

A Disciplinary Committee absolved CA. Tejinder Prakash of professional misconduct charges, finding no negligence in his audit of M/s. Shri Shyam Enterprises LLP. The case is ...

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...

Front-running is an illegal practice where traders use advance knowledge of client orders to execute trades for personal gain ...

NICEVILLE, Fla. (CBS12) — From Niceville to not-so-nice charges — this alleged fraud spans millions.

Financial inspectors received as many as 1,279 notifications of suspicious transactions last year, amounting to 298.19 ...

A Southern California man was convicted of embezzling over $2.2 million in money and property from an elderly victim. Jamal ...

A Florida man has been indicted for a $2 million fraud scheme. Eric James Stone is being charged with 10 counts of fraud ...

Costa Rica’s ADN party has dismissed its Guatuso executive committee after members were linked to the “Tómbola case,” a probe ...

Santa Barbara County Sheriff's detectives are seeking additional victims of a West Hollywood man who allegedly scammed victims out of thousands of dollars ...