ED Tightens Grip in Kharat Money Laundering Case: тВ╣70 Crore тАШGhost AccountтАЩ Network Exposed
IndiaтАЩs Enforcement Directorate has intensified its probe into a major money laundering case linked to self-styled godman Ashok Kharat, uncovering a massive network of over тВ╣70 crore in suspicious transactions routed through hundreds of тАШghostтАЩ bank accounts.
As part of the investigation, notices have been issued to Pratibha Chakanakar and her son Tanmay for questioning over alleged links to these accounts. While Pratibha has denied the allegations, claiming forged signatures were used to open accounts in her name, the probe continues to widen.
Investigators have identified over 134 suspicious proxy accounts, many operated using the same mobile number and often listing Kharat as the nominee. Authorities suspect misuse of KYC documents like Aadhaar and PAN to create these accounts.
Between 2022 and 2024, over тВ╣70 crore flowed through nearly 100 accounts, with funds being layered across multiple channels to obscure their originтАФa classic money laundering tactic.
The case has also raised serious concerns about banking oversight, as such large-scale irregularities went undetected. A key associate has reportedly admitted to depositing cash into these accounts under instructions, further strengthening the case.
With links now extending to Nashik-based cooperative institutions, the ED is expected to expand the probe, trace the money trail, and question more individuals connected to the network.
