The department had also found that the said fund manager and chief trader was sharing specific trade related information with brokers/middlemen and persons located in power certain foreign jurisdictions.source https://economictimes.indiatimes.com/industry/banking/finance/banking/it-seizes-over-rs-55-crore-unaccounted-cash-in-raids-connected-to-sacked-axis-mutual-fund-manager/articleshow/93378628.cms
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