Jackpot Actor And Businessman Sachiin Joshi Arrested by ED in Money Laundering Case

The Enforcement Directorate (ED) has arrested actor and entrepreneur Sachiin Joshi, son of Gutkha baron Jagdish Joshi after questioning him for a number of hours in reference to a money-laundering probe. The arrest was made on Sunday evening. ED officers associated to the probe instructed IANS that Joshi was arrested after seven hours of questioning. He stated that he will probably be produced in an area court docket right here. The official stated he was arrested in reference to a money-laundering probe involving Omkar Group. His arrest comes after the Income Tax division sleuths accomplished searches at his residential and workplace premises. Also Read – CBI Arrests ED Employee For Posing As Enforcement Officer, Seeking Bribe

Earlier on January 27, the ED arrested Omkar Group Chairman Kamal Gupta and Managing Director Babu Lal Verma below the Prevention of Money Laundering Act, 2002 (PMLA). Also Read – Ranbir Kapoor’s Cousin Armaan Jain Summoned by ED in Money Laundering Case | Deets Inside

The ED alleged that Omkar Realty took a mortgage of Rs 410 crore for slum rehabilitation tasks from Yes Bank however diverted the cash. Also Read – ED Attaches Rs 130 Crore Assets of Hyderabad-based Musaddilal Jewellers & Others in Demonetisation Case

After efficiently dealing with his household enterprise, Sachiin Joshi stepped into the Film business with a Telugu movie known as Mounamelanoyi and went on to star in two extra Telugu movies Ninu Chudaka Nenundalenu in 2002, the music for which was scored by well-known music composer Ilayaraja and Orey Pandu in 2005. Sachiin returned to Tollywood with the remake of Aashiqui 2 and reprised the function performed by Aditya Roy Kapur in the Hindi model. He co-starred with Nazia Hussain, who made her debut with Aashiqui 2. Joshi was additionally a lead hero in the 2013 movie Jackpot, in which he starred reverse Sunny Leone and Naseeruddin Shah.

Sunny Leone with Sachiin Joshi in Jackpot

In February 2012 Joshi married mannequin and actress Urvashi Sharma. Sharma later modified her identify to Raina Joshi and the couple has three kids.

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