Get latest articles and stories on India at LatestLY. A special court here on Tuesday discharged actor-businessman Sachin Joshi from a money laundering case registered against him by the Enforcement Directorate (ED) in connection with city-based firm Omkar Realtors and Developers. India News | Special Court Discharges Actor-businessman Sachin Joshi from Money Laundering Case.
"Out of Rs 410 crore, an amount of Rs 330 crore was laundered into the sale building of Omkar Group and an amount of Rs 80 crore approximately was laundered through Sachin Joshi and his Viiking Group of companies," the ED said.
The Enforcement Directorate (ED) has attached assets worth Rs 410 crores of Omkar Group and actor-producer Sachin Joshi under the provisions of the Prevention of Money Laundering Act (PMLA) in a loan fraud case, agency officials informed on Saturday.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case. India News | ED Seizes Flats, Plots of Land Worth Rs 410 Crore of Maharashtra-based Omkar Group and Viiking Group Under PMLA.