
Mumbai, 17 Apr (HS): The team of Enforcement Directorate
investigating into the fraud Godaman Ashok Kharat in Nashik, have seized some
documents from Kharat’s office on Friday. Members of the SIT enquiring into the
case were also present.
ED and SIT teams raided office, residence and many
other places simultaneously. Kharat Okas Properties Office, which was sealed by
SIT was opened. The ED officers searched for some documents for about four
hours as evidence against his illegal activities.
Earlier ED raided 11 places related to Kharat in
Nashik, Pune and Shirdi, including places of Kharat’s relatives and chartered
accountant.
A total of 14 cases of sexual abuse and cheating
have been registered against Kharat. ED registered an office against him on
April 6 relating to money laundering and are investigating.
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Hindusthan Samachar / Ajay Vasant Mardikar