India News | PMLA Case: Bizman-actor Sachin Joshi Remanded in ED Custody
Get latest articles and stories on India at LatestLY. A special court here on Monday remanded Sachin Joshi, actor-producer and part of the JM Joshi Group, in the custody of the Enforcement Directorate (ED) till February 18 in connection with a money laundering case.
Mumbai, Feb 15 (PTI) A special court here on Monday remanded Sachin Joshi, actor-producer and part of the JM Joshi Group, in the custody of the Enforcement Directorate (ED) till February 18 in connection with a money laundering case.
Joshi was arrested on Sunday for allegedly laundering Rs 100 crore along with another city-based firm Omkar Realtors.
On Monday, Joshi was produced before a special court hearing Prevention of Money Laundering Act (PMLA) cases, which remanded him in ED custody till February 18.
Omkar Group is accused of committing a fraud in connection with Slum Rehabilitation Authority (SRA) scheme works.
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)