Godman's Dark Web: The Ashok Kharat Money Laundering Saga
Self-styled godman Ashok Kharat has been remanded to 14-day judicial custody in connection with a money laundering case. Already facing multiple charges, Kharat allegedly orchestrated a massive financial scam, laundering over Rs 47 crore. The investigation revealed the use of 60 benami bank accounts to facilitate illegal transactions.
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A special PMLA court has remanded Ashok Kharat, described as a self-styled godman, to 14-day judicial custody for alleged involvement in a massive money laundering scheme.
Kharat was arrested last week by the Enforcement Directorate under the Prevention of Money Laundering Act, adding to existing charges of rape and fraud.
Investigations suggest Kharat orchestrated a financial racket worth over Rs 47 crore, facilitated through 60 benami bank accounts, and integrated illicit funds into legitimate-appearing assets.
(With inputs from agencies.)
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