PMLA case: Sachin Joshi remanded in ED custody till Feb. 18

PMLA case: Sachin Joshi remanded in ED custody till Feb. 18

The Hindu

A special Prevention of Money Laundering Act (PMLA) court remanded actor and businessman Sachin Joshi in Enforcement Directorate’s (ED) custody till February 18 in a ₹22-crore slum rehabilitation fraud case involving the Omkar Group. Mr. Joshi was arrested on Sunday and as per the ED had helped promoters of the group to divert ₹87 crore. Apart from the cash flows of the Omkar Realtors & Developers Private Limited, it is observed that there are huge inter-company transactions with group companies including those from which funds have been transferred to Mr. Joshi and his companies, the agency said.
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