Enforcement Directorate Conducts Searches in Money Laundering Case Against Ashok Kharat
ED carries out searches in money laundering probe against Ashok Kharat
Hindustan Times
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The Enforcement Directorate (ED) has conducted searches at 11 locations in Nashik, Shirdi, and Pune, Maharashtra, targeting Ashok Kharat, a self-styled godman arrested for financial fraud and sexual exploitation. The investigation follows allegations of extortion and fraudulent activities totaling ₹4-5 crore (approximately $480,000 USD).
- 01ED conducted searches at 11 locations linked to Ashok Kharat in Maharashtra.
- 02Kharat is accused of extorting ₹4-5 crore from a businessman.
- 03The investigation is based on multiple FIRs filed against Kharat.
- 04Kharat is currently in judicial custody and faces at least 12 cases.
- 05The probe includes scrutiny of bogus bank accounts linked to Kharat.
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The Enforcement Directorate (ED) has launched a significant operation against Ashok Kharat, a self-styled godman, by executing searches at 11 locations across Nashik, Shirdi, and Pune in Maharashtra. This action is part of a broader investigation into money laundering and financial fraud, following Kharat's arrest by Nashik police last month. He is accused of extorting between ₹4-5 crore (approximately $480,000 USD) from a businessman in the real estate sector between 2018 and 2019. Additionally, Kharat allegedly coerced the businessman into transferring ownership of a luxury car valued at ₹90 lakh (approximately $108,000 USD). The ED's investigation, which is based on a first information report (FIR) filed by the businessman, has revealed multiple bogus bank accounts associated with Kharat. Currently, Kharat is in judicial custody and faces at least 12 cases filed against him, including several cheating allegations. Maharashtra Chief Minister Devendra Fadnavis has stated that the ED is committed to uncovering all illegal activities linked to Kharat.
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The investigation into Ashok Kharat's financial dealings may lead to significant legal repercussions for him and could affect his followers and associates in Maharashtra.
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