Crime
Money Laundering Case Widens, More Names Emerge in Investigation
Agency examines suspicious transactions worth crores; custody plea likely soon
The Enforcement Directorate (ED) has intensified its probe into a money laundering case involving self-styled godman Ashok Kharat.
As part of the investigation, the agency has summoned Pratibha Chakankar—sister of Rupali Chakankar—and her son Tanmay Chakankar for questioning next week.
Officials said the probe is focused on suspicious financial transactions involving crores of rupees routed through various bank accounts. Investigators are examining the flow of funds and potential links to alleged criminal activities.
The ED is also expected to approach a special court under the Prevention of Money Laundering Act (PMLA) in Mumbai to seek custody of Ashok Kharat for further interrogation.
The case marks a significant escalation in the ongoing investigation, with authorities widening the scope to examine financial networks linked to the accused.
