Axis mutual fund front-running: ED registers case under FEMA, conduct raids

September 9, 2024

In February of the previous year, SEBI prohibited Joshi and 20 other entities from participating in the securities market due to their involvement in front-running. The regulator claimed these entities collectively profited unjustly to the extent of Rs 30.56 crore through their trading activities, which SEBI ordered to be seized.

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