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ED launches money-laundering probe against Kharat | Collector
ED launches money-laundering probe against Kharat
Hindustan Times

ED launches money-laundering probe against Kharat

The ED’s case is based on a First Information Report (FIR) registered by the Nashik police last month, following a complaint from a businessman who accused Kharat of extorting ₹4-5 crore from him on multiple pretexts between 2018 to 2019

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