The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running scam. He allegedly used insider trade data and mule accounts to earn illicit profits, funnelled through shell companies and offshore terminals
According to the police, Bejawada Nagarjuna (36), a resident of APR Homes in Patancheru town, was allegedly lured by one Nadia Kami, whose real identity is not known yet, offering him huge returns in the stock market.
