politics 53d ago
ED Raids Properties in Nashik, Pune, and Shirdi in Kharat Money Laundering Case

The Enforcement Directorate has conducted extensive searches across multiple locations linked to Ashok Kharat as part of an ongoing investigation into alleged money laundering and extortion. These raids mark a significant step in uncovering the financial activities of the individual, who is referred to as a 'Godman' in local reports. The investigation is likely to intensify, focusing on financial transactions and possible links to criminal conduct.
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Timeline · 53d ago
53d ago
1 article · The Hindu
53d ago
1 article · NDTV
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cooperative credit societies
Prakash Pophale
Shirdi
Ashok Kharat
Nashik
Enforcement Directorate
Pune