Mumbai, April 6 The Enforcement Directorate has registered a money laundering case against self-proclaimed spiritual leader Ashok Kharat in Maharashtra, and will soon question him, officials said on Monday.The federal agency's Mumbai zonal office has filed an Enforcement Case Information...
Mumbai, April 3 Ashok Kharat, who calls himself a religious figure and is facing rape charges, opened over 130 accounts in two cooperative credit societies in Maharashtra under different names and conducted transactions worth nearly Rs 63 crore in the past few years, a police official said...
ahilyanagar district
ashok kharat
astrologer
cheating case
cooperativecreditsocieties
enforcement directorate
financial transactions
lookout notice
maharashtra
mobile banking
police investigation
rape charges
sexual assault
shirdi land acquisition
sit investigation
Mumbai, April 2 Self-proclaimed godman Ashok Kharat, who is facing rape charges, opened more than 130 accounts in two cooperative credit societies in Maharashtra under different names and conducted transactions exceeding Rs 62.74 crore in the last couple of years, a police official said on...
ahilyanagar district
ashok kharat
astrologer
cheating case
cooperativecreditsocieties
enforcement directorate
financial transactions
investigation
lookout notice
maharashtra
mobile number
rape charges
sexual assault
shirdi
sit custody