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Sachiin Joshi, also spelled Sachin Joshi (born 7 August 1984), is an Indian actor, producer, and entrepreneur known for his work in Telugu and Hindi cinema. His father, Jagdish Joshi, is the owner of the JMJ group of industries.
Sep 28, 2021 · The Supreme Court Tuesday granted four months temporary bail to actor and producer Sachin Joshi in connection with a money laundering case. A bench comprising Justices L Nageswara Rao and Sanjiv Khanna, however, made it clear that no application for further extension of time would be entertained.
Oct 18, 2022 · MUMBAI: Observing that there was nothing to show that actor-businessman Sachin Joshi had knowledge that he and companies associated with him were dealing with proceeds of crime, a special PMLA court on Tuesday discharged him from a money laundering case related to the Omkar Group of developers.
Oct 18, 2022 · Actor Sachin Joshi was booked in a money-laundering case. He was accused of receiving Rs 410 crores from realty firm Omkar Realtors and Developers. The actor was granted interim bail on medical grounds by the Supreme Court.
Feb 15, 2021 · The Enforcement Directorate (ED) has arrested Sachin Joshi, an actor-producer hailing from a family having gutka manufacturing business, in connection with a money laundering case against the city-based Omkar Realtors and Developers, officials said on Monday.
The special Prevention of Money Laundering Act (PMLA) court on Tuesday discharged actor-producer Sachin Joshi from the money laundering case registered by the Enforcement Directorate (ED) against...
Businessman and Bollywood actor Sachiin Joshi, arrested by Enforcement Directorate (ED) on February 14 for his alleged involvement in the money laundering case, has been remanded to judicial...
Sep 28, 2021 · NEW DELHI: The Supreme Court Tuesday granted four months temporary bail to actor and producer Sachin Joshi in connection with a money laundering case. Joshi was arrested for allegedly...
The Enforcement Directorate (ED) on Sunday arrested businessman and actor Sachiin Joshi, 36, for his alleged involvement in laundering ₹ 100 crore in the business activities of Omkar Developers,...
Feb 15, 2021 · Actor, producer and businessman Sachin Joshi, arrested on Sunday in connection with the Omkar Group alleged money-laundering case, was sent to the custody of Enforcement Directorate (ED) till February 18.
