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A Mumbai court has granted bail to actor Sachiin Joshi, who was arrested in 2021 on charges of receiving funds that were part of proceeds of crime linked to Omkar Group, as no prima facie money laundering case has been made against him.
Flats and land worth a total of about Rs 410 crore of Mumbai-based realty group Omkar Realtors and that of a company belonging to actor-producer Sachin Joshi have been attached by the Enforcement Directorate under the anti-money laundering law. Joshi, who has acted in some Telugu and Hindi movies, is the son of JMJ group promoter and businessman J M Joshi who is into gutka and
Rishi Arora, Umesh Azad and Manoj Dwivedi cheated the complainant companies by selling the properties already mortgaged with a bank and duping them of over Rs 10 crore, police said, adding further investigation is on.
The Economic Offences Wing (EOW) of Delhi Police has arrested three people for selling a property already mortgaged with Syndicate bank and duping the complainant of more than Rs 10 crore.Rishi Arora, Umesh Azad and Manoj Dwivedi, all residents ...
Thursday, 01 July, 2021, 08 : 00 AM [IST] Shardul Nautiyal, Mumbai Maharashtra and Gujarat food authorities have made massive crackdown on food adulteration malpractices in their respective states in recent times apart from acing in different initiatives taken up to ensure food safety. Action by Maharashtra Food and Drug Administration (FDA) on food adulteration Maharashtra Food and Drug Administration (FDA) intelligence team raided a factory producing adulterated cheese. After confirming this information, on April 8, 2021, through the i...