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Omkar Realty I Businessman who purchased Vijay Mallya's Goa villa arrested in Omkar Realty case

Updated Feb 15, 2021 | 10:03 IST
Sachin Joshi, promoter of JMJ group, was arrested by ED on money laundering charges and will be produced in PMLA court on February 15
Businessman who purchased Vijay Mallya’s Goa villa arrested in Omkar Realty case | Photo Credit: Instagram
Key Highlights
Sachin Joshi, a businessman and Bollywood actor, was arrested under money laundering charges
ED arrested Joshi after concluding five-day search at his home and premises of JMJ group which he promotes
Businessman and Bollywood actor Sachin Joshi on Sunday was taken into custody by the Enforcement Directorate (ED) in connection with an alleged money laundering case involving Mumbai-based Omkar Realty group. ....

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Breaking: Actor and businessman Sachiin Joshi arrested by ED in money laundering case

Breaking: Actor and businessman Sachiin Joshi arrested by ED in money laundering case
Sachiin Joshi have been arrested by the Enforcement Directorate (ED) in connection with a money-laundering case.
Sachiin Joshi , File Photo
Updated: Feb 15, 2021, 04:49 PM IST
The Enforcement Directorate (ED) has arrested actor and entrepreneur Sachiin Joshi, son of Gutkha baron Jagdish Joshi after questioning him for several hours in connection with a money-laundering probe.
The arrest was made on Sunday night. ED officials related to the probe told IANS that Joshi was arrested after seven hours of questioning.
He said that he will be produced in a local court here. The official said he was arrested in connection with a money-laundering probe involving Omkar Group. ....

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Enforcement Directorate arrests actor, businessman Sachin Joshi

Enforcement Directorate arrests actor, businessman Sachin Joshi
Enforcement Directorate arrests actor, businessman Sachin Joshi
Sachin Joshi was summoned earlier by ED but he allegedly did not turn up following which he was brought to the agency office.
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The Enforcement Directorate (ED) on Sunday arrested actor, producer and businessman Sachin Joshi of JM Joshi Group in connection with the Omkar Realtors Case being probed by the agency.
According to sources, Joshi was arrested by ED in connection with Rs 100 crores allegedly laundered by Omkar group promoters and the actor himself. Joshi was grilled for over 18 hours before being placed under arrest on Sunday. ....

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Omkar Group Chairman Kamal Gupta, MD Babu Lal Verma Sent To ED Custody Till January 30

Omkar Group Chairman Kamal Gupta, MD Babu Lal Verma Sent To ED Custody Till January 30
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