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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

Ashok Kharat under ED scanner; multiple raids across Maharashtra (File pic)

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

Ashok Kharat under ED scanner; multiple raids across Maharashtra (File pic)
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