Nashik, April 17 (IANS) The Enforcement Directorate (ED) on Friday conducted fresh search operations in connection with a money laundering case involving Nashik-based self-styled godman Ashok Kharat, officials said. He is also facing serious allegations of sexual exploitation of women and financial fraud in the name of spirituality.
According to ED sources, the agency carried out raids at Kharat’s commercial premises, known as the Oaks Property Office, located in the Canada Corner area of Nashik.
The premises had earlier been sealed by a Special Investigation Team (SIT) on March 26 after an extensive search operation.
“ED is conducting searches in connection with a money laundering case involving Nashik-based godman Ashok Kharat. Raids are being carried out at his commercial premises, known as the Oaks Property Office, located in Canada Corner at Nashik,” an ED official said.
The latest action comes as part of the agency’s ongoing probe into suspected financial irregularities, including alleged benami transactions and undisclosed assets linked to Kharat and his associates.
Officials said the ED coordinated closely with the Nashik SIT to gain access to the sealed premises and continue its investigation.
The earlier SIT-led searches had resulted in the seizure of several incriminating materials.
During those operations, authorities reportedly recovered two sacks of documents related to property dealings, land transactions and financial records. These included details of more than 52 land entries, suspected benami properties, cheque books, receipts and financial registers.
Electronic evidence was also seized, including computers, hard disks and multiple pen drives, which are now being examined for digital trails and financial links.
The ED had previously carried out searches in the case, leading to the seizure of cash worth Rs 42 lakh. Additionally, assets valued at nearly Rs 2.4 crore were frozen as part of the probe.
Sources indicated that the agency is now analysing the newly recovered documents and digital evidence to establish the money trail and identify other individuals who may be linked to the alleged laundering activities.
Further action in the case is expected as the investigation progresses, officials added.
–IANS
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