Enforcement Directorate Interrogates Rupali Chakankar in Money Laundering Case
ED questions Chakankar, her nephew in Kharat case
Hindustan Times
Image: Hindustan Times
Rupali Chakankar, former chairperson of the Maharashtra State Commission for Women and NCP leader, was questioned for eight hours by the Enforcement Directorate regarding her financial connections to Ashok Kharat, a self-styled godman arrested for money laundering. Her nephew, Tanmay, was also interrogated due to ties with Kharat's credit society.
- 01Rupali Chakankar was questioned for eight hours by the Enforcement Directorate.
- 02The inquiry is part of a money laundering investigation linked to Ashok Kharat.
- 03Chakankar denied any wrongdoing and provided financial documents to the ED.
- 04Her nephew, Tanmay, was also questioned regarding accounts connected to Kharat.
- 05Kharat is accused of controlling 60 accounts in a cooperative credit society.
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The Enforcement Directorate (ED) interrogated Rupali Chakankar, the former chairperson of the Maharashtra State Commission for Women (MSCW) and a leader in the Nationalist Congress Party (NCP), for eight hours regarding her financial connections to Ashok Kharat, a self-styled godman arrested in March for money laundering. The ED is investigating potential financial ties between Chakankar, her family, and Kharat, who is alleged to control 60 accounts at a cooperative credit society. Chakankar denied any wrongdoing during her questioning, which was conducted under the Prevention of Money Laundering Act (PMLA). She provided the ED with documents concerning her finances and was specifically questioned about her role as a trustee of the Shivnika Sansthan, a temple trust in Nashik led by Kharat. Additionally, her nephew Tanmay, who has connections to Kharat's credit society, was also questioned to gather further information.
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The investigation may lead to increased scrutiny of financial activities in local trusts and cooperative societies, affecting stakeholders involved.
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