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