The financial crime investigation agency has accused Kharat of orchestrating a massive extortion racket and laundering over ₹70 crore through a web of ‘benami’ bank accounts
₹70 crore money laundering case: ED gets ‘godman’ Ashok Kharat’s custody till May 26
The financial crime investigation agency has accused Kharat of orchestrating a massive extortion racket and laundering over ₹70 crore through a web of ‘benami’ bank accounts
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