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3 days ago

₹70 crore money laundering case: ED gets 'godman' Ashok K...

Source: Thehindu.com

Posted by RAJNEET Editorial • 3 days ago

₹70 crore money laundering case: ED gets 'godman' Ashok K...

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 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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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 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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