Actor,
producer
and
businessman
Sachin
Joshi
has
been
sent
to
the
custody
of
Enforcement
Directorate
(ED)
till
February
18,
stated
a
report
in
Indian
Express.
Joshi
was
arrested
by
the
agency
on
Sunday
(February
14,
2021)
in
connection
with
a
money-laundering
case
involving
Omkar
Realtors.
As
per
another
report
in
ETimes,
Sachiin
was
probed
by
ED
for
over
18
hours
regarding
his
suspicious
money
transactions
before
placing
him
under
arrest.
Based
on
the
investigation,
the
actor
was
produced
before
the
special
court
on
February
15.
The
ED
submitted
before
court
that
Joshi's
custodial
interrogation
is
necessary
to
probe
his
role
in
the
case.
The
agency
also
claimed
that
he
had
received
funds
from
other
accused
meant
for
work
including
facilitating
settlement
of
non-eligible
tenants
and
possession
of
constructed
rehabilitation
units,
help
in
getting
consents
from
society
and
slum
dwellers
for
Slum
Rehabilitation
Authority
(SRA)
projects,
stated
the
report
in
Indian
Express.
Meanwhile,
the
income
tax
(IT)
department
said
that
unaccounted
transactions
of
around
Rs.1500
crore
have
been
found
in
their
six-day-long
search
operation
carried
out
at
various
premises
linked
to
gutkha
baron
JM
Joshi
and
his
son
Sachiin
Joshi.
Sachiin
Joshi
is
an
actor
and
producer
known
for
his
work
in
Bollywood
and
Tollywood.
He
has
starred
in
films
like
Jackpot
and
Veerappan.
He
was
last
seen
in
the
2019
horror
film
Amavas
co-starring
Nargis
Fakhri.
Sachiin
is
married
to
actress
Urvashi
Sharma
who
later
changed
her
name
to
Raina
Joshi.