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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.
The order comes following guidelines laid down by the SC last month, specifying that a case under the Prevention of Money Laundering Act (PMLA) cannot continue if there is no scheduled offence and hence, the special court has no jurisdiction to extend judicial custody of persons arrested under the tough legislation
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
Mumbai, February 15 The Enforcement Directorate has arrested a businessman in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources s