New Delhi: Actor Sachin Joshi was arrested by Enforcement Directorate (ED). Income Tax Department took the matter into their hand. The Income Tax Department has raided the house, office of Sachin Joshi's father JM Joshi on the last day. During this time, the Income Tax Department came to know about the suspicious transaction of about 1500 crore rupees.

The IT department then raided several offices of JMJ Group in Mumbai. On Sunday, the ED arrested Sachin Joshi. After which he has been sent on remand till 18 February. Sachin Joshi has been arrested in connection with the Omkar Realtors case. It was Sachin Joshi who bought Vijay Mallya's house for about 73 crore rupees. Now JMJ Group has been raided, its main work is Gutkha, Pan Masala, and related products and there is a lot of business in the hospitality sector too.

According to the Income Tax Department, much suspicious information has been revealed in the raid. Including the tax haven company British Virgin Island. The net worth of this company is approximately Rs 830 crore. Apart from this, much digital evidence has been found in the raid, there are some companies that are made in the name of Employee.

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