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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.

Anand-nagar , Uttar-pradesh , India , Wadala , Maharashtra , Mumbai , Aurangabad , Vijay-mallya-kingfisher-villa , Kamal-kishore-gupta , Sachiin-joshi , Babulal-varma , Developers-pvt-ltd