A special court discharged actor-businessman Sachin Joshi from a money laundering case registered against him by the Enforcement Directorate (ED) in connection with city-based firm Omkar Realtors and Developers.
Special judge M G Deshpande, designated to hear cases under the Prevention of Money Laundering Act (PMLA), discharged actor-producer Sachin Joshi from ...
The special PMLA (Prevention of Money Laundering Act) court on Wednesday discharged Omkar Developers’ chairman Kamal Kishore Gupta and managing director Babulal Varma in a money-laundering case, registered by the Enforcement Directorate (ED), on the grounds that when there was no scheduled offence, continuation of the case would be nothing but a futile exercise
The special PMLA (Prevention of Money Laundering Act) court on Wednesday discharged Omkar Developers’ chairman Kamal Kishore Gupta and managing direct ...
Discharging Omkar Realtors & Developers promoters Babulal Varma and Kamalkishor Gupta, the court noted that in the absence of a scheduled offence, continuing the case “will be nothing but futile work”.
Discharging Omkar Realtors & Developers promoters Babulal Varma and Kamalkishor Gupta, the court noted that in the absence of a scheduled offence, con ...
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