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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.

Babulal-verma , Sachiin-joshi , Jagdish-joshi , Kamal-gupta , Omkar-group , Omkar-realty , Income-tax-department , Enforcement-directorate , Income-tax , Omkar-group-chairman-kamal-gupta , Managing-director-babu-lal-verma , Money-laundering-act

Mumbai: ED arrests actor Sachiin Joshi in money laundering case

Mumbai: ED arrests actor Sachiin Joshi in money laundering case
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Mumbai: The Enforcement Directorate (ED) on Sunday arrested actor and businessman Sachiin Joshi in connection with a money laundering case.
The arrest comes a day after the agency questioned him. The arrest was done in connection with the Omkar group probed under the provisions of Prevention of Money Laundering Act, 2002 (PMLA). Joshi from JMJ group had come to the limelight in 2017 when he had purchased businessman Vijay Mallyaâs Kingfisher Villa in Goa. Sources said that Joshi has been under scanner for allegedly laundering several crores of rupees. The agency has now launched a probe to trace the money trail. The Income Tax department has also conducted searches in this regard.

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Sachiin Joshi In A Legal Trouble, FIR For Non-Payment Of 58 Crores' Royalty Filed Against Him

January 10, 2021
Sachiin Joshi’s Partner Files An FIR Against Him For Non-Payment Of 58 Crores Royalty ( Photo Credit – Instagram / Sachiin Joshi )
Sachiin Joshi, who is well-known for appearing in films like Jackpot, Amavas, Qaidi No.420, and Aazaan, has landed in legal trouble again. A Mumbai resident has filed a complaint against him for the non-payment of
Rs 58 crore as royalty of Koregaon Park.
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Reportedly, the Mumbai resident Parag Sanghvi filed an FIR against the Sachiin Joshi at the Chatuhshrungi police station. Following the complaint, Chatuhshrungi police have booked Joshi for the felony. Read on to know further.
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According to Pinkvilla, Police have revealed that Sanghi entered in a contract with Sachiin Joshi and his associates in Viiking Media And Entertainment Private Limited company. As per the contract, the company was supposed to pay a royalty for the franchise of Playboy Beer Garden at Baner and Koregaon Park.

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Exclusive! COVID-19 blocks Abhishek Bachchan, Ranbir Kapoor, Arjun Kapoor, Kartik Aaryan's goal kicks | Hindi Movie News

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Just when some of Bollywood's actors were looking for some fun and games, COVID-19 has come back with renewed vigour and the new restrictions all over have put a bucket of water on many plans. One such casualty is the All Stars Football Club football matches which were supposed to start next month- but now stand firmly cancelled for January 2021. The decision was taken just two days back and there's a pall of disappointment across the industry regarding that. The matches were scheduled largely in Dubai, Bangalore, Saudi Arabia and Qatar.
A source tells ETimes, "We were earnestly looking forward to Ranbir, Arjun and many others entertaining us in January. But now, God knows when it will happen. Film producer Bunty Walia (head honcho of GS Sports who helms the competition) had gone all out to make the stage ready but now, it seems it will be at least February or maybe even beyond that we shall witness football matches played by Bollywood celebs."

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