PMLA case: Bizman-actor Sachin Joshi remanded in ED custody

On Monday, Sachin Joshi was produced before a special court hearing Prevention of Money Laundering Act (PMLA) cases, which remanded him in ED custody till February 18.

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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
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Business News › News › Politics › PMLA case: Bizman-actor Sachin Joshi remanded in ED custody
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