ED Conducts Fresh Raids in Nashik in Ashok Kharat Money Laundering Case
The Enforcement Directorate (ED) conducted fresh searches in Nashik, Maharashtra, on April 17, 2026, as part of an ongoing money laundering investigation against self-styled godman Ashok Kharat. Officials reported that Kharat allegedly opened multiple bank accounts with two cooperative credit societies in the names of third parties, listing himself as the nominee and linking his mobile number to control operations. This action follows earlier raids on April 13, which resulted in the seizure of ₹42 lakh in cash and the freezing of assets worth ₹2.4 crore. The ED filed a criminal case under the Prevention of Money Laundering Act (PMLA) on April 6, based on a police FIR alleging extortion, religious manipulation, and drug-facilitated assault. Preliminary probes indicate Kharat sold common items as divine healing tools and invested proceeds from victims and extortion into land through his chartered accountant. Kharat, currently jailed in Nashik since March following rape accusations, faces about a dozen FIRs. A special investigation team (SIT) has been formed by the Maharashtra Government to examine his criminal and financial activities, which have sparked political controversy due to circulated photos with prominent politicians.
Wire timeline
ED Conducts Fresh Raids in Nashik in Ashok Kharat Money Laundering Case
The Enforcement Directorate (ED) conducted fresh searches in Nashik, Maharashtra, on April 17, 2026, as part of an ongoing money laundering investigation against self-styled godman Ashok Kharat. Officials reported that Kharat allegedly opened multiple bank accounts with two cooperative credit societies in the names of third parties, listing himself as the nominee and linking his mobile number to control operations. This action follows earlier raids on April 13, which resulted in the seizure of ₹42 lakh in cash and the freezing of assets worth ₹2.4 crore. The ED filed a criminal case under the Prevention of Money Laundering Act (PMLA) on April 6, based on a police FIR alleging extortion, religious manipulation, and drug-facilitated assault. Preliminary probes indicate Kharat sold common items as divine healing tools and invested proceeds from victims and extortion into land through his chartered accountant. Kharat, currently jailed in Nashik since March following rape accusations, faces about a dozen FIRs. A special investigation team (SIT) has been formed by the Maharashtra Government to examine his criminal and financial activities, which have sparked political controversy due to circulated photos with prominent politicians.
News Today: Breaking News, Top Headlines & Live Updates | The Hindu