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Mumbai: Clean chit for actor-businessman Sachiin Joshi in money laundering case

Sachiin Joshi's acquittal came after the court gave clean chit to Omkar group promoters Babulal Varma and Kamalkishore Gupta. Based on Apex Court's July-end ruling, if the offence based on which the money laundering case is registered, is closed, or the accused is discharged or acquitted in it, then proceedings under the Prevention of Money Laundering Act (PMLA) would not stand.

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Sachiin Joshi declared innocent in money laundering case after 19 months

The Enforcement Directorate had alleged Joshi of receiving funds that were part of the proceeds of crime linked to the Omkar Group

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India News | Special Court Discharges Actor-businessman Sachin Joshi from Money Laundering Case

Get latest articles and stories on India at LatestLY. A special court here on Tuesday discharged actor-businessman Sachin Joshi from a money laundering case registered against him by the Enforcement Directorate (ED) in connection with city-based firm Omkar Realtors and Developers. India News | Special Court Discharges Actor-businessman Sachin Joshi from Money Laundering Case.

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Mumbai: Chhagan Bhujbal s son and nephew, Pankaj and Sameer seek discharge in money laundering case

Mumbai: Chhagan Bhujbal s son and nephew, Pankaj and Sameer seek discharge in money laundering case
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Actor Sachiin Joshi cites SC ruling to seek discharge, parity with co-accused who got relief

The court had not only released Varma and Gupta from judicial custody based on the apex court ruling but also discharged them from the case subsequently.

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