Business
Shirdi Hotelier Got ₹13.5 Cr Cash From Self-Styled Godman Ashok Kharat For Land Deal: ED
Shirdi Hotelier Got ₹13.5 Cr Cash From Self-Styled Godman Ashok Kharat For Land Deal: ED
A Shirdi-based hotelier told the ED that self-styled godman Ashok Kharat gave him ₹13.5 crore in cash last year for proposed land deals linked to hospitality projects. Investigators suspect the funds were part of a money laundering network tied to an alleged ₹70 crore banking fraud involving ghost accounts and benami real estate investments.