Mon, Sep 09, 2024
The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.
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Sun, Jul 31, 2022
Exclusive: The investigative department of the Income Tax began a search in Axis Mutual Fund case on Sunday.
Wed, May 25, 2022
Income Tax is now engaged in the investigation of the alleged front running case in Axis Mutual Fund. The IT department is probing the assets and tax filings of the accused fund managers. It is being told that the accused fund managers have not given the property information in the tax filing. Watch this special report of Zee Business Tarun Sharma.
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