Sachin Joshi sent to judicial custody in slum rehabilitation fraud case

Actor and businessman Sachin Joshi has been remanded in judicial custody by the special Prevention of Money Laundering Act (PMLA) court, in connection with slum rehabilitation fraud case involving the Omkar Group The Enforcement Directorate (ED) probing the case said, “Explanations provided by Mr. Joshi reveal that funds were received by him and his companies from various companies of Omkar Group. Part funds were shown as investment and part of them are shown as received against rendering of services. With respect to funds received as investment, Mr. Joshi said the same were towards development of land near Pune.”