Nasik: The Enforcement Directorate (ED) on Monday carried out search operations against self-styled godman Ashok Kharat and his associates across Maharashtra in connection with alleged money laundering and extortion activities.
The action, led by the ED’s Mumbai Zonal Office-II under Section 17 of the Prevention of Money Laundering Act (PMLA), follows an Enforcement Case Information Report (ECIR) registered on April 6, 2026.
The case is based on an FIR filed at Sarkarwada Police Station in Nashik, involving allegations of extortion, religious manipulation and drug-facilitated assault, including against women.
Preliminary investigations indicate that Kharat operated multiple bank accounts through cooperative credit societies in Nashik using third-party names while retaining control as a nominee. His mobile number was reportedly linked to these accounts, enabling him to manage financial transactions.
ED reports said Kharat allegedly cheated victims by selling ordinary items as “blessed” objects, falsely claiming they had divine healing powers. The proceeds, along with extorted funds, were allegedly invested in land purchases through his chartered accountant Prakash Pophale and family members.
Searches are ongoing at 11 locations, including five in Nashik, three in Pune and three in Shirdi, covering residential, commercial premises and cooperative society branches.
Further investigation is underway.
