Enforcement Directorate Seeks Custody of Self-Styled Godman Ashok Kharat in Money Laundering Case
ED files court plea seeking Ashok Kharat’s production
The Indian Express
Image: The Indian Express
The Enforcement Directorate (ED) has filed a plea in a Mumbai special court seeking the production of Ashok Kharat, a self-styled godman arrested for sexual assault. The ED alleges Kharat is involved in money laundering, having extorted over ₹70 crore (approximately $8.4 million USD) from victims across Maharashtra.
- 01Ashok Kharat was arrested in March on sexual assault charges.
- 02The ED is investigating Kharat for money laundering linked to extortion.
- 03Kharat allegedly opened 60 bank accounts in others' names to facilitate transactions.
- 04Over ₹70 crore (approximately $8.4 million USD) was transacted through these accounts.
- 05The court is expected to hear the ED's plea on Saturday.
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The Enforcement Directorate (ED) has moved a special court in Mumbai to seek the production of Ashok Kharat, a self-styled godman arrested in March for multiple sexual assault allegations. The ED claims that Kharat is involved in a money laundering scheme, having extorted significant sums from victims across Maharashtra through religious manipulation. The agency's plea highlights that Kharat's arrest is essential for identifying the ultimate beneficiaries of the proceeds of crime. Kharat reportedly opened 60 bank accounts in the names of various individuals, linked to his own mobile number, with over ₹70 crore (approximately $8.4 million USD) transacted through these accounts. The ED also conducted searches at Kharat's properties, uncovering documents related to real estate investments made in his and his family's names. The court is set to hear the ED's plea on Saturday.
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The investigation into Ashok Kharat's activities may lead to greater scrutiny of similar religious figures and their financial dealings in Maharashtra.
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