
MUMBAI: A special court here on Monday remanded Sachin Joshi, actor-producer and part of the JM Joshi Group, in the custody of the Enforcement Directorate (ED) till February 18 in connection with a money laundering case. Joshi was arrested on Sunday for allegedly laundering Rs 100 crore along with another city-based firm Omkar Realtors.
On Monday, Joshi was produced before a special court hearing Prevention of Money Laundering Act (PMLA) cases, which remanded him in ED custody till February 18.
Omkar Group is accused of committing a fraud in connection with Slum Rehabilitation Authority (SRA) scheme works. SP BNM BNM
On Monday, Joshi was produced before a special court hearing Prevention of Money Laundering Act (PMLA) cases, which remanded him in ED custody till February 18.
Omkar Group is accused of committing a fraud in connection with Slum Rehabilitation Authority (SRA) scheme works. SP BNM BNM
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