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Actor Sachin Joshi who purchased Vijay Mallya’s Goa villa arrested by ED in connection to money laundering probe

Actor Sachin Joshi who purchased Vijay Mallya’s Goa villa arrested by ED in connection to transactions of Rs 100 crore. Sachin Joshi has acted in movies like Mumbai Mirror and Sunny Leone-starrer Jackpot. In 2017, Joshi purchased Vijay Mallya’s Goa bungalow–Kingfisher Villa for over Rs 73 crore. He is a businessman also.
The Enforcement Directorate has arrested businessman/actor Sachin Joshi in connection with a money laundering case against Mumbai-based realty group Omkar Realtors and Developers.

Joshi is an actor and a promoter of the JMJ business group. He was arrested after ED found questionable monetary transactions between the JMJ group and Omkar Realty. He will be produced in the special Prevention of Money Laundering Court (PMLA) in Mumbai on February 15th. Yesterday ED arrested him.

In the last month, ED arrested the chairman of Omkar Realtors and Developers, Kamal Kishore Gupta and MD Babulal Varma (managing director) after raids were carried out against them and the group. The PMLA case pertains to alleged irregularities in the execution of the SRA (slum rehabilitation authority) scheme in the development of a housing society in Mumbai. The company and the two executives are also facing allegations of “diverting” over Rs 400 crore loan from Yes Bank.

His most recent outing was ‘Amavas’, which also featured Nargis Fakhri.

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