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Actor / businessman Sachin Joshi remanded until February 22

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The case concerns a 22 cr. slum rehabilitation fraud case involving the Omkar group.

A special tribunal under the Prevention of Money Laundering Act (PMLA) on Thursday remanded actor and businessman Sachin Joshi to the Department of Law Enforcement until February 22 in a case 22 crore slum rehabilitation fraud involving the Omkar group.

Additional Solicitor General Anil Singh’s attorney requested an extension of Mr. Joshis’ custody because they wanted to question him on the cell phone that was seized by the agency.

Mr Joshi was arrested on February 14 and according to the ED he had helped the promoters of the Omkar group to embezzle 87 crore. In addition to the cash flow of Omkar Realtors and Developers Private Limited, it was observed that there were huge inter-company transactions with the companies in the group, including the companies from which the funds were transferred to M Joshi and his companies, supported the ED.

Regarding the funds received on various invoices raised by Mr Joshi, said the ED, it is seen that the purpose mentioned in the invoices to facilitate the settlement of ineligible tenants and the possession of built rehabilitation units, help to obtain the consent of the company, slum dwellers, committee members, brokerage for a land transaction, etc. , where Omkar Group was to use its name and brand name to rehabilitate tenants / settle in with tenants.

The DE said: Using the brand name and / or goodwill for settling non-qualifying tenants appears to be very farfetched given that neither Mr Joshi nor his companies had ever done any work linked to the Slum Rehabilitation Authority or Slum Rehabilitation. project.

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