ED Performs Fresh Raids in Cash Laundering Probe Versus Self-Styled Godman
Nashik, Maharashtra– The Enforcement Directorate (ED) implemented extra searches in Nashik on Friday, targeting places linked to Ashok Kharat, a debatable self-styled godman, as part of a recurring money laundering investigation.
Trick realities:
- The probe comes from a Nashik cops FIR charging Kharat of extortion, spiritual adjustment, and assault.
- Previous searches on April 13 led to the seizure of 42 lakh in cash money and the freezing of 2 4 crore in properties.
- Kharat is presently imprisoned, accused of duplicated rape and sexual exploitation of women under the guise of “divine power.”
- He purportedly opened accounts in third parties’ names and connected his mobile number to regulate their operations.