
Mumbai, 14 May
(HS): Former Maharashtra Women’s Commission chief Rupali Chakankar attended the
office of the Enforcement Directorate on Thursday. The ED had summoned
Chakankar for investigation related to charges of extortion against Nashik’s
fraudster Ashok Kharat.
Chakankar’s name
surfaced in the case involving extortion of about Rs 70 crore and financial
transactions using fake accounts.
Kharat has been
charged with extortion and cheating involving several crores of rupees and used
fake bank accounts to conceal the transactions.
Earlier the
Special Investigation Team had interrogated Chakankar for more than five hours.
After the enquiry by the SIT, ED has summoned her for investigation into
illegal financial transactions, money laundering and her involvement in an organisation
titled ‘Shivnika’. The connection in other states and foreign countries are
also being investigated.
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Hindusthan Samachar / Ajay Vasant Mardikar