PMLA court

The ED initiated an investigation based on multiple FIRs registered by Maharashtra Police and Delhi Police against one Variable Tech Private Limited, and accused - late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and others.

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.