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S. 19 PMLA| ED Officials Must Inform Arrest Grounds To Accused On Day Of 'Unlawful Restraint' Even If No Formal Arrest Is Made: P&H High Court

The Punjab & Haryana High Court has ordered the release of two directors of a Pharma Company arrested by ED officials in a money laundering case, observing that taking the accused persons in custody. ....

Anand Chibbar , Surjeet Bhadu , Justice Sudeepti Sharma , Pankaj Bansal , Puneet Bali , Singh Srishti Verma , Prashant Kapila Srishti Verma , Rubina Vermani , Vipul Joshi , Pranav Gupta , Vineet Gupta , Sanya Thakur , Justice Sureshwar Thakur , Punjab Haryana High Court , Ashoka University , Supreme Court , Chandigarh Court , Union Of India Anr , Apex Court , Pharma Company , Haryana High Court , Money Laundering Act , Shikar Sarin , Veer Singh , Srishti Verma , Agam Bansal ,

Mumbai: ED arrests actor Sachiin Joshi in money laundering case

Mumbai: ED arrests actor Sachiin Joshi in money laundering case
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Mumbai: The Enforcement Directorate (ED) on Sunday arrested actor and businessman Sachiin Joshi in connection with a money laundering case.
The arrest comes a day after the agency questioned him. The arrest was done in connection with the Omkar group probed under the provisions of Prevention of Money Laundering Act, 2002 (PMLA). Joshi from JMJ group had come to the limelight in 2017 when he had purchased businessman Vijay Mallyaâs Kingfisher Villa in Goa. Sources said that Joshi has been under scanner for allegedly laundering several crores of rupees. The agency has now launched a probe to trace the money trail. The Income Tax department has also conducted searches in this regard. ....

Anand Nagar , Uttar Pradesh , Vijay Mallya Kingfisher Villa , Kamal Kishore Gupta , Sachiin Joshi , Babulal Varma , Developers Pvt Ltd , Omkar Group , Income Tax Department , Housing Society , Enforcement Directorate , Money Laundering Act , Vijay Mallya , Kingfisher Villa , Income Tax , Indian Penal Code , Omkar Realtors , Surana Construction , Enforcement Directorate Ed , Prevention Of Money Laundering Act , 2002 Pmla , ஆனந்த் நகர் , உத்தர் பிரதேஷ் , விஜய் மல்லையா கிஂக்‌ஃபிஶர் வில்லா , கமல் கிஷோர் குப்தா , பாபுலால் வர்மா ,