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Enforcement Directorate Files Money Laundering Chargesheet Against Ashok Kharat, Attaches Assets Worth ₹36.90 Crore
The Enforcement Directorate (ED) has stepped up its investigation into self-proclaimed godman Ashok Kharat by filing a money laundering chargesheet against him, his wife Kalpana Kharat, and four other individuals before a special court. The agency has also attached assets valued at ₹36.90 crore as part of its ongoing probe into allegations that Kharat exploited women through claims of possessing "mind reading" abilities and by manipulating their emotions in order to defraud t
Jul 202 min read


Self-Styled Godman Ashok Kharat Arrested by ED in ₹70-Crore Money Laundering Probe
Mumbai: Self-styled godman Ashok Kharat, who is already lodged in jail in connection with allegations of rape and fraud, was formally arrested by the Enforcement Directorate on Tuesday in a ₹70-crore money laundering investigation after the agency secured approval from a special court. The arrest came following proceedings before the Special Prevention of Money Laundering Act Court, where Kharat was produced through a production warrant from Nashik jail, where he has remained
May 203 min read
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