HomeCitiesED Questions NCP Leader in Cash Laundering Probe

ED Questions NCP Leader in Cash Laundering Probe

Published on

spot_img

Ex-Maharashtra Women’s Payment Head Questioned in Money Laundering Probe

Rupali Chakankar, former Maharashtra State Payment for Female (MSCW) chairperson, dealt with wondering about by the Enforcement Directorate (ED) Thursday. The examination centers on supposed money laundering linked to apprehended “godman” Ashok Kharat.

  • Chakankar arrived at the ED’s Mumbai workplace at 10: 30 am.
  • The ED is investigating Chakankar’s connection to Shivnika Sansthan, a count on headed by Kharat.
  • Authorities are examining potential monetary connections in between Chakankar and Kharat.
  • The probe stemmed after Kharat’s March arrest on fees consisting of rape, extortion, and cash laundering.
  • The ED has actually frozen 2 4 crore and took 42 lakh in money.

Source


Resource web link

Latest articles

Delhi Mayor Orders Pre-Monsoon Cleanliness Boost

Delhi Mayor Orders Boosted Hygiene Ahead of...

Cuba Deals With Diesel and Oil Shortages

Mexico Faces Fuel Oil Deficiency Despite Gas...

UK Economic Situation All Of A Sudden Broadens in March

UK Economic Climate Opposes Expectations with Shock...

More like this

Delhi Mayor Orders Pre-Monsoon Cleanliness Boost

Delhi Mayor Orders Boosted Hygiene Ahead of...

Cuba Deals With Diesel and Oil Shortages

Mexico Faces Fuel Oil Deficiency Despite Gas...