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Sachiin Joshi's acquittal came after the court gave clean chit to Omkar group promoters Babulal Varma and Kamalkishore Gupta. Based on Apex Court's July-end ruling, if the offence based on which the money laundering case is registered, is closed, or the accused is discharged or acquitted in it, then proceedings under the Prevention of Money Laundering Act (PMLA) would not stand. ....
Mumbai: Chhagan Bhujbal's son and nephew, Pankaj and Sameer seek discharge in money laundering case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The court had not only released Varma and Gupta from judicial custody based on the apex court ruling but also discharged them from the case subsequently. ....
A special court has denied actor and businessman Sachiin Joshi, an accused in a money laundering case concerning Omkar Realtors and Yes Bank, the permission to travel to Geneva, Switzerland, stating that the Enforcement Directorate's apprehension that he may be a flight risk cannot be ignored. ....