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ED Questions NCP Leader in Money Laundering Probe

Ex-Maharashtra Female’s Payment Head Questioned in Cash Laundering Probe

Rupali Chakankar, previous Maharashtra State Commission for Female (MSCW) chairperson, faced wondering about by the Enforcement Directorate (ED) Thursday. The examination fixate claimed money laundering linked to jailed “godman” Ashok Kharat.

  • Chakankar got to the ED’s Mumbai workplace at 10: 30 am.
  • The ED is exploring Chakankar’s connection to Shivnika Sansthan, a trust headed by Kharat.
  • Authorities are taking a look at possible financial connections in between Chakankar and Kharat.
  • The probe came from after Kharat’s March apprehension on costs consisting of rape, extortion, and cash laundering.
  • The ED has iced up 2 4 crore and took 42 lakh in cash money.

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