Nashik astrologer opened 60 bank accounts using followers’ documents: ED chargesheet | Mumbai News

The ED alleged Kharat opened 43 accounts using devotees’ documents in a single day Mumbai: The Enforcement Directorate (ED) filed a chargesheet before a special court in Mumbai against Nashik-based astrologer Ashok Kharat, his wife Kalpna Kharat, and four others in a money-laundering case. Kharat is accused of exploiting people’s spiritual faith to run the…

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Kharat extorted Rs 5.6 crore from businessman under guise of religious guidance, ED tells Mumbai court; gets his custody till Tuesday | Mumbai News

ED officials produce Ashok Kharat before a Special PMLA Court in connection with a Rs 70 crore money laundering case Mumbai: Seeking custody of Ashok Kharat, a Nashik-based astrologer accused of running a money laundering operation by exploiting spiritual faith, the Enforcement Directorate (ED) on Wednesday submitted how through repeated meetings and rituals presented as…

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