ED uncovers Ashok Kharat's money laundering using 60 bank accounts

ED raids freeze 2.4Cr seize 42L

ED teams raided spots across Nashik, Pune, and Shirdi, freezing ₹2.4 crore in funds, grabbing ₹42 lakh in unaccounted cash, and collecting nearly 90 property documents.
They even seized a Mercedes-Benz SUV that Kharat allegedly took from a businessman back in 2018.
The ED is now set to question Kharat's suspected aide AP Bawke to dig deeper into how this whole operation worked.