ED Interrogates NCP Leader Rupali Chakankar in Ashok Kharat Money Laundering Case
Money laundering: ED questions NCP leader Rupali Chakankar in Ashok Kharat case
Hindustan Times
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Rupali Chakankar, a leader of the Nationalist Congress Party and former chairperson of the Maharashtra State Commission for Women, was questioned by the Enforcement Directorate (ED) in Mumbai regarding her alleged connections to Ashok Kharat, a self-styled godman arrested for multiple crimes, including money laundering. The investigation is part of a broader probe into Kharat's financial activities.
- 01Rupali Chakankar was questioned by the ED in connection with Ashok Kharat's money laundering case.
- 02Kharat, a self-styled godman, was arrested for serious charges including rape and extortion.
- 03The ED is investigating financial ties between Chakankar and Kharat, focusing on a temple trust in Nashik.
- 04Significant assets, including ₹2.4 crore in frozen bank funds, have been seized in the investigation.
- 05Kharat allegedly controlled multiple bank accounts used for suspicious transactions.
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Rupali Chakankar, former chairperson of the Maharashtra State Commission for Women and a leader of the Nationalist Congress Party (NCP), was summoned and questioned by the Enforcement Directorate (ED) in Mumbai regarding her alleged connections to Ashok Kharat, a self-styled godman arrested for serious offenses including rape, extortion, and money laundering. Chakankar arrived at the ED office at around 10:30 AM on Thursday to provide her statement under the Prevention of Money Laundering Act (PMLA). The investigation focuses on her role as a trustee of Shivnika Sansthan, a temple trust in Nashik led by Kharat.
The ED's probe, initiated on April 6, has led to the freezing of approximately ₹2.4 crore in bank funds, the seizure of ₹42 lakh in suspected unaccounted cash, and the recovery of around 90 property documents valued in crores. Additionally, over ₹1 crore in cash and gold and silver jewelry was confiscated from a bank locker associated with Kharat and his wife. Kharat allegedly controlled numerous bank accounts, allowing him to manage significant funds, with transactions scrutinized by the ED. The agency is also investigating the financial activities of Chakankar's sister, who was previously questioned regarding accounts linked to Kharat.
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The investigation may have significant implications for local governance and political accountability, particularly regarding the involvement of public figures in illegal activities.
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