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Front Running Investigation: Axis Mutual Fund by Smita Dharamshi is a document available to read on EtoBox.
What is Front Running Investigation: Axis Mutual Fund about?
1. SEBI conducted an investigation into possible front running of trades of Axis Mutual Fund by certain suspected entities between September 2021 to March 2022. 2. The investigation found that individuals connected to the then Chief Dealer of Axis Mutual Fund, Viresh Joshi, traded ahead of impending Axis Mutual Fund orders and profited by squaring off positions after the orders. 3. Sumit Desai, a market operator, arranged trading accounts for the entities and introduced Prijesh Kurani to Viresh Joshi to
- Author
- Smita Dharamshi
- Language
- EN