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Sebi fines Axis MF former dealer for front-running
Sebi imposed penalties totaling ₹7.5 crore on Viresh Joshi and 20 others. The former Axis Mutual Fund chief dealer orchestrated a front-running scheme. He misused confidential information to generate illegal gains for himself. Joshi and Dubai-based trader Prijesh Kurani received seven-year market bans. The regulator found substantial illegal gains and significant market abuse.
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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…
