Enforcement Directorate Investigates Ashok Kharat in Money Laundering Case
Ashok Kharat case: ED conducts searches at locations linked to accused godman
Hindustan Times
Image: Hindustan Times
The Enforcement Directorate (ED) has launched an investigation into Ashok Kharat, a self-styled godman from Nashik district, Maharashtra, accused of sexual assault and financial fraud. Recent searches at multiple locations aim to uncover evidence of money laundering linked to extortion and fraudulent activities.
- 01The ED is investigating Ashok Kharat for money laundering and extortion.
- 02Kharat has been accused of sexually assaulting women and defrauding businessmen.
- 03Searches were conducted at multiple locations in Nashik, Pune, and Shirdi.
- 04The investigation reveals Kharat controlled several bank accounts under different names.
- 05Thirteen cases have been filed against Kharat, including multiple cheating allegations.
Advertisement
In-Article Ad
The Enforcement Directorate (ED) conducted searches on Friday at a location in Nashik district, Maharashtra, as part of an ongoing investigation into Ashok Kharat, a self-styled godman accused of serious crimes including sexual assault and financial fraud. Kharat was previously arrested by Nashik police for allegedly extorting βΉ4-5 crore (approximately $480,000 USD) from a businessman in the real estate sector. The ED's operation included searches at 11 locations across Nashik, Pune, and Shirdi, targeting Kharat's properties and those of his associates. Investigators are focusing on the financial trail, revealing that Kharat allegedly controlled several bank accounts, which were nominally held in others' names but linked to him. The agency is scrutinizing transaction details to establish the flow of illicit funds, which Kharat reportedly used to acquire properties and sell religious items at inflated prices. A total of thirteen cases have been registered against Kharat, highlighting the severity of the allegations against him.
Advertisement
In-Article Ad
The investigation into Ashok Kharat could lead to increased awareness and scrutiny of fraudulent practices by self-styled religious leaders in the region.
Advertisement
In-Article Ad
Reader Poll
Do you believe self-styled religious leaders should be more strictly regulated?
Connecting to poll...
More about Enforcement Directorate

Punjab CM Criticizes Centre's ED Raids as Attack on Democracy
Hindustan Times β’ Apr 17, 2026
Income Tax Department Raids TMC MLA Debasish Kumar's Properties Ahead of West Bengal Elections
The Economic Times β’ Apr 17, 2026

Enforcement Directorate Raids Punjab Minister Sanjeev Arora in Money Laundering Probe
Hindustan Times β’ Apr 17, 2026
Read the original article
Visit the source for the complete story.




