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Mumbai: Clean chit for actor-businessman Sachiin Joshi in money laundering case

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.

Sachiin-joshi , Babulal-varma , Subhash-jadhav , Kamalkishore-gupta , Omkar-group , Supreme-court , Yes-bank , Money-laundering-act , Sachin-joshi , Yes-bank-scam , Money-laundering-case ,

Sachiin Joshi declared innocent in money laundering case after 19 months

The Enforcement Directorate had alleged Joshi of receiving funds that were part of the proceeds of crime linked to the Omkar Group

India , Kamal-kishore-gupta , Vijay-madanlal-choudhary , Sachiin-joshi , Babulal-varma , Omkar-group , Supreme-court , Honourable-court , Actor-entrepreneur-sachiin-joshi , Enforcement-directorate , Union-of-india , Enforcement-directorate-

Mumbai: Chhagan Bhujbal's son and nephew, Pankaj and Sameer seek discharge in money laundering case

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.

Mumbai , Maharashtra , India , Aurangabad , Sudarshan-khawase , Rajesh-dharap , Pankaj-bhujbal , Sanjay-joshi , Babulal-varma , Chhagan-bhujbal , Kamalkishore-gupta , Vijay-agarwal

Actor Sachiin Joshi cites SC ruling to seek discharge, parity with co-accused who got relief

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.

Abad-ponda , Sachiin-joshi , Babulal-varma , Kamalkishore-gupta , Omkar-group , Look-out-circular , Money-laundering-act , Sc ,

Actor Sachiin Joshi denied permission to travel abroad

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.

Geneva , Genè , Switzerland , Wadala , Maharashtra , India , Mumbai , Sachiin-joshi , Omkar-realtors , Yes-bank , Enforcement-directorate

Mumbai court grants bail to Omkar builder as no money laundering case made out by ED

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.

India , Mumbai , Maharashtra , Sachiin-joshi , Omkar-group , Developers-pvt , Omkar-realtors , Enforcementment-directorate , Money-laundering-act , Term-loan-proceeds , Mumbai-court-bail-omkar-builder-money-laundering-case-ed ,

Shilpa breaks down during questioning, hits out at Kundra

Shilpa breaks down during questioning, hits out at Kundra
deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Gujarat , Raj-kundra , Sachiin-joshi , Hiren-parmar , Shilpa-shetty , Viaan-industries , Killa-court , Crime-branch , Mumbai-police

Raj Kundra arrest: A look at Bollywood star Shilpa Shetty's husband, the pornography racket and whether this is his first brush with the law

Raj Kundra arrest: A look at Bollywood star Shilpa Shetty's husband, the pornography racket and whether this is his first brush with the law
gulfnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulfnews.com Daily Mail and Mail on Sunday newspapers.

India , Maine , United-states , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , United-kingdom , Nepal , Andheri , Bombay

Raj Kundra case live updates: Poonam Pandey reveals Raj approached her for 'HotShots' app

Crime branch officer and accused Raj kundra leave their residence
Raj Kundra leaves his residence with Crime Branch officials after their investigation and search related efforts.
20:38 (IST) Jul 23
Sources close to the investigation of the Raj Kundra case have revealed, Crime Branch officials are examining CCTV footage at Viaan Industries, looking for the person who deleted data from the servers hosting the digital content for the apps. Forensic experts will also try to retrieve the deleted data.
Sources
Raj Kundra moves Bombay HC, challenges "illegal arrest''; seeks release
Raj Kundra, in custody of Mumbai police in connection with an alleged offence of transmission of sexually explicit content, has approached Bombay high court to challenge his arrest as being “illegal.’’

Mumbai , Maharashtra , India , Raj-kundra , Raj-kundra-shilpa-shetty , Sachiin-joshi , Poonam-pandey , Sagarika-shona-suman , Shilpa-shetty , Kundra-shilpa-shetty , Shona-suman

Raj Kundra Pornography Case LIVE Updates: Mumbai Police says Shilpa Shetty will not be served summons

Raj Kundra Pornography Case LIVE Updates: Mumbai Police says Shilpa Shetty will not be served summons
indiatvnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatvnews.com Daily Mail and Mail on Sunday newspapers.

India , Mumbai , Maharashtra , United-kingdom , Nerul , Goa , Ryan-john-tharpe , Pradeep-bakshi , Raj-kundra , Sachiin-joshi , Sachin-joshi , Shilpa-shetty