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Nov 29, 2023 · The Income Tax Appellate Tribunal (ITAT) has nullified the income-tax department’s assessment against Madhya Pradesh cadre IAS officer Arvind Joshi that led to a 13-year-long legal battle. The verdict came two years after his death.
Nov 29, 2023 · The Income Tax Appellate Tribunal (ITAT) has nullified the income-tax department's assessment against Madhya Pradesh cadre IAS officer Arvind Joshi that led to a 13-year-long legal battle.
Subsequently, Indian tax authorities conducted a six-day search operation at many locations connected to Joshi and his father, during which they uncovered unreported transactions totaling approximately ₹1,500 crore.
- Producer, Actor
- Pune, Maharashtra, India
- Sachiin J. Joshi
- 07/08/1984
Feb 13, 2021 · Earlier this week, Income Tax officials had conducted searches in offices and residences of Joshi and his company JM Joshi Group for 3-4 days. Married to model and actress Urvashi Sharma, Joshi has starred in Bollywood, Telugu and Kannada films.
- India
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...
- Vijay Kumar Yadav
Mar 2, 2023 · Joshi’s father and his brother – Gangaram Joshi and Vipul Joshi – were made partners in this company, and Kurani’s wife – Dharini Kurani – was the manager and authorized signatory.
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Feb 16, 2021 · The Income Tax Department has raided the house, office of Sachin Joshi's father JM Joshi on the last day. During this time, the Income Tax Department came to know about the suspicious transaction of about 1500 crore rupees.
