ED Arrests Sachin Joshi In Money Laundering Probe

The Enforcement Directorate (ED) has arrested Sachin Joshi, son of Gutkha baron Jagdish Joshi after questioning him for several hours in connection with a money laundering probe.....

 

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ED Attaches Assets Worth Rs 410 Crore Of Omkar Group, Sachin Joshi In Money Laundering Case

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA). ....

 

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