The Riigikogu Constitutional Committee will hold an extraordinary session on Monday to discuss two bills that were left ...

The Colombo High Court has postponed the hearing of the case filed against Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, and his grandmother Daisy Forest, under the Prevention of ...

The Enforcement Directorate has arrested Viresh Gangaram Joshi, the alleged mastermind behind the Axis Mutual Fund scam, ...

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...

Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...

To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be ...

The directorate of enforcement (ED) has arrested Viresh Gangaram Joshi, former chief dealer and fund manager of Axis Mutual ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

Front-running refers to illegal practice in the market in which brokers or traders execute orders for their own benefit using ...