Enforcement Directorate Interrogates Pratibha Chakankar in Ashok Kharat Case
ED questions Pratibha Chakankar in Kharat case
Hindustan Times
Image: Hindustan Times
Pratibha Chakankar, sister of former Maharashtra State Commission for Women chairperson Rupali Chakankar, was questioned by the Enforcement Directorate in Mumbai regarding her involvement with accounts linked to arrested self-styled godman Ashok Kharat. The investigation focuses on potential money laundering activities involving substantial cash deposits in cooperative credit society accounts.
- 01Pratibha Chakankar was questioned about four accounts in a Nashik-based cooperative credit society linked to Ashok Kharat.
- 02Kharat has been arrested on multiple charges, including rape and money laundering.
- 03The ED is investigating a total of 60 accounts controlled by Kharat at the credit society.
- 04Significant cash deposits, including ₹50 lakh, are under scrutiny for potential money laundering.
- 05Rupali Chakankar resigned from her position amid allegations of connections to Kharat.
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Pratibha Chakankar, sister of Rupali Chakankar (former chairperson of the Maharashtra State Commission for Women), was questioned by the Enforcement Directorate (ED) in Mumbai regarding her involvement in a money laundering investigation linked to Ashok Kharat, a self-styled godman arrested for serious charges including rape and fraud. The ED is examining four accounts in the Samatha Nagri Sahakari Pathsanstha, a Nashik-based cooperative credit society, which are reportedly controlled by Kharat but held in the names of Pratibha and her son. The investigation has revealed that Kharat's phone number was used in compliance with the Know Your Customer (KYC) protocol for these accounts. The ED is scrutinizing transactions from 60 accounts controlled by Kharat, with significant cash deposits, including ₹50 lakh in two savings accounts, raising concerns over their legitimacy. The agency has already frozen ₹2.4 crore in bank funds and seized ₹42 lakh in suspected unaccounted cash during searches across Maharashtra. Rupali Chakankar resigned from her position following allegations of her connection to Kharat.
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The investigation into Pratibha Chakankar and Ashok Kharat could lead to significant legal repercussions and financial scrutiny for those involved, affecting their reputations and potential legal standing.
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