ED names wife of former Axis MF chief-dealer in ₹107 crore laundering case | Discvr Financial News | discvr.ai

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9h ago

ED names wife of former Axis MF chief-dealer in ₹107 crore laundering case

The Enforcement Directorate (ED) has identified Vaishali Joshi, spouse of former dealer at Axis Mutual Fund, as an accused in a money-laundering probe involving ₹106.74 crore. The agency alleges funds were routed via 273 shell entities and used to buy properties in India and the UK, whilst accounts and trading setups were run by other associates. The case highlights regulatory scrutiny of mutual-fund related trades.

negative

9h ago

ED names wife of former Axis MF chief-dealer in ₹107 crore laundering case

The Enforcement Directorate (ED) has identified Vaishali Joshi, spouse of former dealer at Axis Mutual Fund, as an accused in a money-laundering probe involving ₹106.74 crore. The agency alleges funds were routed via 273 shell entities and used to buy properties in India and the UK, whilst accounts and trading setups were run by other associates. The case highlights regulatory scrutiny of mutual-fund related trades.

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ED names wife of former Axis MF chief-dealer in ₹107 crore laundering case

about 10 hours ago

1 min read

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ED implicates wife of former Axis MF dealer in ₹107 crore laundering probe involving shell companies and property acquisitions.

The Enforcement Directorate (ED) has identified Vaishali Joshi, spouse of former dealer at Axis Mutual Fund, as an accused in a money-laundering probe involving ₹106.74 crore. The agency alleges funds were routed via 273 shell entities and used to buy properties in India and the UK, whilst accounts and trading setups were run by other associates. The case highlights regulatory scrutiny of mutual-fund related trades.

The Enforcement Directorate (ED) has identified Vaishali Joshi, spouse of former dealer at Axis Mutual Fund, as an accused in a money-laundering probe involving ₹106.74 crore. The agency alleges funds were routed via 273 shell entities and used to buy properties in India and the UK, whilst accounts and trading setups were run by other associates. The case highlights regulatory scrutiny of mutual-fund related trades.

Companies:

Axis Mutual Fund

Tags:

mutual_funds

india

mutual_funds

india

regulation

investigation

Source:

Oct 19, 2025 • 11:51 IST