The Enforcement Directorate (ED) has secured the custody of self-styled godman Ashok Kharat until May 26 in connection with a Rs 70 crore money laundering case. The development comes as the central agency intensifies its probe into the financial irregularities allegedly orchestrated by Kharat.
Case Background
The ED registered a case against Kharat under the Prevention of Money Laundering Act (PMLA) on April 6. The agency's action was based on a First Information Report (FIR) filed by the Nashik Police against Kharat on charges of extortion, religious manipulation, and drug-facilitated assault on multiple women victims.
Allegations and Investigation
According to the ED, Kharat amassed wealth through illegal means, including extortion and exploitation of his followers. The agency is investigating the flow of funds and assets linked to the accused. The custody period will allow the ED to confront Kharat with evidence and trace the proceeds of crime.
The Nashik Police FIR had detailed how Kharat allegedly used his influence as a spiritual figure to extort money from devotees and sexually assault women after administering drugs. The ED's probe aims to unravel the money trail and identify other beneficiaries involved in the scheme.
Legal Proceedings
A special PMLA court granted the ED's request for custody, rejecting defense arguments that Kharat was being harassed. The court noted the seriousness of the allegations and the need for thorough investigation. Kharat will remain in ED custody until May 26, after which he may be produced before the court for further remand or judicial custody.
The case has drawn significant attention due to the involvement of a high-profile spiritual figure and the substantial amount of money involved. The ED is expected to examine Kharat's financial transactions, properties, and links to other entities during the custody period.
