Viresh Joshi, former chief trader and fund manager at Axis Mutual Fund, was arrested by the ED Enforcement Directorate on August 2, 2025, under the PMLA Prevention of Money Laundering Act for alleged money laundering linked to front-running trades. ED launched multi-city raids on August 1 and 2 across Delhi, Mumbai, Gurugram, Ludhiana, and notably Ahmedabad, Bhavnagar, […]
Accused arrested by Ahmedabad City Cyber Crime Branch for cheating using JioMart Shopping AppInvestigation made based on complaint registered at Cyber Crime Branch, Ahmedabad city, accused formed a criminal conspiracy and bought Axis Bank Credit Cards in the names of different persons, after knowing technical loophole of JioMart Shopping App and Axis Bank Credit Card […]
In Ahmedabad, Faulty ATM dispenses double the requested amount. Strange but interesting case of dispensing double of requested amount has come to light in Dariapur area, the matter was exposed when one person received Rs 1000 in place of request of Rs 500 from AXIS bank ATM. The matter has become viral. On getting news […]
