Enforcement Directorate
Enforcement Directorate conducted raids across Maharashtra targeting self-styled godman Ashok Kharat in a money laundering case. Search operations by the Enforcement Directorate were carried out in Nashik, Pune, and Shirdi
Updated 12 hours ago

The fraud involved manipulation of bank records, siphoning funds, and routing money to foreign entities. Both accused remain abroad, and investigations are ongoing
Updated 5 days ago
CM Fadnavis orders probe into CDR leak in Ashok Kharat case
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ED to file chargesheet in Rs 40,000 crore RCOM money laundering case
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NCP (SP) MLA Rohit Pawar moves discharge application before Special Court
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Updated 1 month ago
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