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Sebi bars former Axis MF dealer Viresh Joshi from securities markets for 7 years front-running case
Sebi has banned Viresh Joshi and Prijesh Kurani from the securities market for seven years. This action stems from a front-running case involving Axis Mutual Fund trades. The regulator also ordered Rs 30.56 crore in impounded funds to be treated as disgorgement. Joshi allegedly shared non-public fund information with Kurani for illicit trading. The scheme involved multiple individuals and entities facilitating these wrongful gains.
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thehindubusinessline.com
SEBI fines Pace Stock Broking in Axis Mutual fund front-running case
SEBI fines Pace Stock Broking ₹4 lakh for failing to maintain proper trade records in Axis Mutual Fund front-running investigation.
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economictimes.indiatimes.com
Sebi bars former Axis MF dealer Viresh Joshi from securities markets for 7 years front-running case
Sebi has banned Viresh Joshi and Prijesh Kurani from the securities market for seven years. This action stems from a front-running case involving Axis Mutual Fund trades. The…
