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Raj Kundra Loses The Case Of 'Gold Scam' Against Sachiin Joshi, Actor Says, "I'm Glad Karma Finally Caught Up" koimoi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from koimoi.com Daily Mail and Mail on Sunday newspapers.
Sachin Joshi wins gold fraud case against Shilpa Shetty's husband Raj Kundra, says 'glad karma caught up with him' dnaindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dnaindia.com Daily Mail and Mail on Sunday newspapers.
Mumbai: ED starts probing foreign firms, assets of bizmen Sachiin Joshi Businessmen-cum-actor Sachiin Joshi was arrested in connection with the probe initiated on Omkar group under the provisions of Prevention of Money Laundering Act, 2002 Mumbai: The Enforcement Directorate (ED) has begun investigations into foreign companies and assets of arrested businessman and actor Sachiin Joshi. The agency recently told a court that Joshi has allegedly not disclosed details of certain foreign companies. âSachin Joshi was asked about his foreign companies and assets. He simply mentioned a couple of outside companies. However, this office has received certain information wherein certain foreign companies are found which are related to Joshi and the same are not disclosed by him,â the agency told the court. Joshi is currently in judicial custody. The agency told the court that they require his custody âto investigate into such undisclosed foreign entities of Joshi ....
Actor-Producer Sachiin Joshi Sent To ED Custody Till February 18 In Money Laundering Case News Published: Wednesday, February 17, 2021, 11:43 [IST] Actor, producer and businessman Sachin Joshi has been sent to the custody of Enforcement Directorate (ED) till February 18, stated a report in Indian Express. Joshi was arrested by the agency on Sunday (February 14, 2021) in connection with a money-laundering case involving Omkar Realtors. As per another report in ETimes, Sachiin was probed by ED for over 18 hours regarding his suspicious money transactions before placing him under arrest. Based on the investigation, the actor was produced before the special< ....
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. ....