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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18

PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18
ANI |
Updated: Feb 16, 2021 14:19 IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
According to an official release, the accused were produced before the Special PMLA court, on February 15, and the court granted ED custody till February 18.
The ED initiated an investigation on the basis of FIR registered by City Chowk police station Aurangabad, Maharashtra against promoters of M/s Omkar Group in the month of March 2020. The said FIR alleged cheating and diversion of bank funds. ....

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Crime File Indore Asked for more money to park the car in MY hospital parking beaten up

Crime File Indore Asked for more money to park the car in MY hospital parking beaten up
naidunia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naidunia.com Daily Mail and Mail on Sunday newspapers.

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ED arrests businessman in PMLA case against Mumbai realty group

Mumbai, February 15
The Enforcement Directorate has arrested a businessman in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources s ....

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Actor Sachin Joshi who purchased Vijay Mallya's Goa villa arrested in Omkar Realty case

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. ....

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Actor Sachin Joshi, who bought Vijay Mallya's bungalow, was arrested by ED | વિજય માલ્યાનો બંગલો ખરીદનાર એક્ટર સચિન જોષની ધરપકડ, સની લિયોની સાથેના એક ગીત પર બૅન મૂકવામાં આવ્યો હતો

Actor Sachin Joshi, who bought Vijay Mallya's bungalow, was arrested by ED | વિજય માલ્યાનો બંગલો ખરીદનાર એક્ટર સચિન જોષની ધરપકડ, સની લિયોની સાથેના એક ગીત પર બૅન મૂકવામાં આવ્યો હતો
divyabhaskar.co.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from divyabhaskar.co.in Daily Mail and Mail on Sunday newspapers.

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