Making a sensational allegation, the Shiv Sena on Tuesday said that the Enforcement Directorate (ED) is running extortion rackets in Maharashtra and West Bengal and has become the ATM of the BJP, with activist Kirit Somaiya acting as their collection agent .
Making a sensational allegation, the Shiv Sena on Tuesday said that the Enforcement Directorate (ED) is running extortion rackets in Maharashtra and West Bengal and has become the ATM of the BJP, with activist Kirit Somaiya acting as their .
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.
Actor Sachin Joshi who purchased Vijay Mallya s Goa villa arrested in Omkar Realty case
Sachin Joshi has acted in movies like Mumbai Mirror and Sunny Leone-starrer Jackpot. In 2017, Joshi purchased Vijay Mallya s Goa bungalow Kingfisher Villa for over Rs 73 crore
BusinessToday.In | February 15, 2021 | Updated 13:24 IST
Sachin Joshi is stated to be an actor and a promoter of the JMJ business group
The Enforcement Directorate has arrested businessman/actor Sachin Joshi in connection with a money laundering case against Mumbai-based realty group Omkar Realtors and Developers.
Joshi has acted in movies like Mumbai Mirror and Sunny Leone-starrer Jackpot. In 2017, Joshi purchased Vijay Mallya s Goa bungalow Kingfisher Villa for over Rs 73 crore.