fraud

CONTROVERSY: ‘Jackpot’ actor Sachin Joshi granted INTERIM BAIL on medical grounds in a money laundering case!

Sachin was granted bail by Mumbai’s special PMLA court in a money laundering case linked to the city-based firm Omkar Realtors and Developers. However, the special court has also imposed a set of conditions on him. The recent development comes after the Enforcement Directorate (ED) had arrested Sachin Joshi, on February 14, 2021.

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Submitted by TellychakkarTeam on Wed, 03/09/2022 - 12:14

Oh No: Sonakshi Sinha lands in a LEGAL soup in a FRAUD case!

The actress was supposed to attend an event in Delhi, however, she did not do so and hence the event organizer filed a fraud case against her in Moradabad police station. The actress is said to have charged Rs 37 lakhs to attend this event and when demanded the money back, her manager refused to repay, say the reports. Thus, a fraud case was filed against her.

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Submitted by TellychakkarTeam on Mon, 03/07/2022 - 12:58