Actor-businessman Sachin Joshi s ED custody extended till Monday in Omkar Realtors case
Actor-businessman Sachin Joshi s ED custody extended till Monday in Omkar Realtors case
The Enforcement Directorate sought extension of Sachin Joshi s custody to interrogate him. ED officials claimed he was not cooperating with the investigation.
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UPDATED: February 19, 2021 00:16 IST
The Enforcement Directorate arrested Sachin Joshi on Sunday after questioning him for several hours. (Photo: IndiaToday)
A Mumbai court on Thursday extended the Enforcement Directorate (ED) custody of actor and businessman Sachin Joshi till Monday in the Omkar Realtors money-laundering case.
Sachin Joshi was arrested on Sunday and had been remanded to the ED custody till Thursday, after which he was again produced in the court.
Updated Feb 15, 2021 | 10:03 IST
Sachin Joshi, promoter of JMJ group, was arrested by ED on money laundering charges and will be produced in PMLA court on February 15 Businessman who purchased Vijay Mallya’s Goa villa arrested in Omkar Realty case | Photo Credit: Instagram
Key Highlights
Sachin Joshi, a businessman and Bollywood actor, was arrested under money laundering charges
ED arrested Joshi after concluding five-day search at his home and premises of JMJ group which he promotes
Businessman and Bollywood actor Sachin Joshi on Sunday was taken into custody by the Enforcement Directorate (ED) in connection with an alleged money laundering case involving Mumbai-based Omkar Realty group.
Breaking: Actor and businessman Sachiin Joshi arrested by ED in money laundering case
Sachiin Joshi have been arrested by the Enforcement Directorate (ED) in connection with a money-laundering case. Sachiin Joshi , File Photo
Updated: Feb 15, 2021, 04:49 PM IST
The Enforcement Directorate (ED) has arrested actor and entrepreneur Sachiin Joshi, son of Gutkha baron Jagdish Joshi after questioning him for several hours in connection with a money-laundering probe.
The arrest was made on Sunday night. ED officials related to the probe told IANS that Joshi was arrested after seven hours of questioning.
He said that he will be produced in a local court here. The official said he was arrested in connection with a money-laundering probe involving Omkar Group.
Enforcement Directorate arrests actor, businessman Sachin Joshi
Enforcement Directorate arrests actor, businessman Sachin Joshi
Sachin Joshi was summoned earlier by ED but he allegedly did not turn up following which he was brought to the agency office.
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Photo for representation
The Enforcement Directorate (ED) on Sunday arrested actor, producer and businessman Sachin Joshi of JM Joshi Group in connection with the Omkar Realtors Case being probed by the agency.
According to sources, Joshi was arrested by ED in connection with Rs 100 crores allegedly laundered by Omkar group promoters and the actor himself. Joshi was grilled for over 18 hours before being placed under arrest on Sunday.