ED Performs Fresh Raids in Cash Laundering Probe Against Self-Styled Godman
Nashik, Maharashtra– The Enforcement Directorate (ED) executed extra searches in Nashik on Friday, targeting places linked to Ashok Kharat, a questionable self-styled godman, as component of an ongoing money laundering investigation.
Key truths:
- The probe originates from a Nashik police FIR accusing Kharat of extortion, spiritual adjustment, and attack.
- Previous searches on April 13 caused the seizure of 42 lakh in cash money and the freezing of 2 4 crore in assets.
- Kharat is currently jailed, implicated of duplicated rape and sexual exploitation of females under the semblance of “magnificent power.”
- He purportedly opened accounts in 3rd parties’ names and linked his mobile number to control their procedures.
