ED Performs Fresh Raids in Money Laundering Probe Against Self-Styled Godman
Nashik, Maharashtra– The Enforcement Directorate (ED) performed added searches in Nashik on Friday, targeting areas linked to Ashok Kharat, a debatable self-styled godman, as part of a continuous money laundering investigation.
Trick facts:
- The probe originates from a Nashik cops FIR implicating Kharat of extortion, spiritual adjustment, and assault.
- Previous searches on April 13 caused the seizure of 42 lakh in cash money and the freezing of 2 4 crore in possessions.
- Kharat is presently incarcerated, accused of duplicated rape and sexual exploitation of females under the semblance of “magnificent power.”
- He supposedly opened accounts in third parties’ names and linked his mobile number to regulate their procedures.