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Court discharges Joshi in money laundering case

Observing that there was nothing to show that actor-businessman Sachin Joshi had knowledge that he and companies associated with him were dealing with proceeds of crime, a special PMLA court on Tuesday discharged him from a money laundering case related to the Omkar Group of developers.

from Mumbai News: Latest Mumbai News Headlines, Coronavirus News, BMC Elections 2022 Updates from Mumbai - Times of India https://ift.tt/7F3IoZY
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