ED Questions NCP Leader in Cash Laundering Probe

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

Rupali Chakankar, former Maharashtra State Compensation for Women (MSCW) chairperson, encountered questioning by the Enforcement Directorate (ED) Thursday. The investigation fixate supposed money laundering connected to detained “godman” Ashok Kharat.

  • Chakankar reached the ED’s Mumbai office at 10: 30 am.
  • The ED is investigating Chakankar’s link to Shivnika Sansthan, a trust fund headed by Kharat.
  • Authorities are examining potential economic connections between Chakankar and Kharat.
  • The probe came from after Kharat’s March apprehension on costs including rape, extortion, and cash laundering.
  • The ED has frozen 2 4 crore and took 42 lakh in cash money.

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