Kharat used two Credit Co-ops to launder money: ED
The Enforcement Directorate (ED), Mumbai Zonal Office, has alleged that Ashokkumar Eknath Kharat alias "Captain" alias "Bondhu Baba" laundered proceeds ...
Tag: Ashok Kharat
Kharat Fallout: Members repose faith as Koyte assures Fund Safety
At a time when Maharashtra’s Kopargaon-based Samata Nagari Sahakari Patsanstha’s image came under strain following the astrologer Ashok Kharat episode, ...
ED raids expose alleged misuse of credit co-ops in Kharat case
The Enforcement Directorate (ED) has launched extensive searches across Maharashtra against self-styled godman Ashok Kharat in a money laundering case ...
