PMLA case: Bizman-actor Sachin Joshi remanded in ED custody
Mumbai, Feb 15 (PTI) 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. PTI SP BNM BNM