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ED says more individuals may be linked to the alleged network
Money Laundering

Nashik ‘godman’ Ashok Kharat sent to ED custody in alleged multi-crore...

PGurus Newsdesk - 1
ED alleges large-scale financial fraud Investigators claim crores were routed through multiple bank accounts A special court in Mumbai has remanded self-styled godman Ashok Kharat to...
ED conducted raids at 11 locations in Maharashtra in a money laundering case involving a Nashik-based godman. Investigation ongoing
Money Laundering

ED raids Nashik-based ‘godman’ in money laundering probe; searches across 11...

PGurus Newsdesk - 0
Allegations include extortion, financial fraud, and misuse of religious influence The Enforcement Directorate (ED) on Monday conducted search operations against a self-styled godman, Ashok Kharat,...

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