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Chhabria of Radius Developers will be produced before a special court tomorrow, officials said.

CBI, Yes Bank-DHFL corruption case, Yes Bank

Observing that the complaint was maintainable, MahaRERA member Vijay Satbir Singh said the home buyer had filed his complaint on June 11, 2018 and on that date, the OC had not been obtained and the project was incomplete.

Sachin was granted bail by Mumbai’s special PMLA court in a money laundering case linked to the city-based firm Omkar Realtors and Developers. However, the special court has also imposed a set of conditions on him. The recent development comes after the Enforcement Directorate (ED) had arrested Sachin Joshi, on February 14, 2021. | Tellychakkar.com

Ruling party received Rs 89.55 crore as donations in 2019-20

Introduction Litigation often turns out to be a drawn-out, tedious and expensive pursuit. This is particularly true in civil suits or disputes, which may last for years and often culminate in a decision which makes even the victorious party feel the brunt of the prolonged process. The 222nd Report of the Law Commission(1), among other things, acknowledged that "delay in disposal of cases in law Courts, for whatever reason it may be, has really defeated the purpose for which the people approach ...

Mumbai: ED starts probing foreign firms, assets of bizmen Sachiin Joshi Businessmen-cum-actor Sachiin Joshi was arrested in connection with the probe initiated on Omkar group under the provisions of Prevention of Money Laundering Act, 2002 Mumbai: The Enforcement Directorate (ED) has begun investigations into foreign companies and assets of arrested businessman and actor Sachiin Joshi. The agency recently told a court that Joshi has allegedly not disclosed details of certain foreign companies....

Actor Sachin Joshi who purchased Vijay Mallyas 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 Mallyas 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 ...

Source: PTI Mumbai: Entrepreneur and actor Sachiin Joshi was arrested on Sunday (February 14), after questioning from the Enforcement Directorate (ED) under various sections of the Prevention of Money Laundering Act (PMLA). Joshi is the promoter of the JMJ business group. He has been arrested by the Enforcement Directorate in connection with a money laundering case against city-based realty group Omkar Realtors and Developers. The company and its two other executives are also facing allegation...

Mumbai: ED arrests actor Sachiin Joshi in money laundering case File Image 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 Vij...