Stay updated with breaking news from 2002 Pmla. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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...
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 Vijay Mallyaâs Kingfisher Villa in Goa. Sources said that Joshi has been under scanner for alleged...