The ED is examining Kharat’s assets and the sources used to acquire them.
MUMBAI: Enforcement Directorate on Tuesday opened one of the attached bank lockers held by Ashok Kharat and his wife, Kalpana Kharat, at Vishwas Cooperative Bank Ltd in Nashik, and seized gold jewellery worth Rs 1.1 crore, $5,500, and other valuables.
ED sources said Ashok Kharat had opened multiple bank accounts with two cooperative credit societies in Nashik in the names of different third parties, while he remained the nominee in all of them. ED sources said Ashok Kharat had opened multiple bank accounts with two cooperative credit societies in Nashik in the names of different third parties. The ED is examining Kharat’s assets and the sources used to acquire them. In pre-vious searches, the agency had attached several bank accounts and lockers linked to Kharat and his associates for further examination. You Can Also Check: Gold Rate in Mumbai | Silver Rate in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai | Mumbai AQI | Weather in Mumbai