Overview
- The Enforcement Directorate searched Kharat-linked premises on Friday in Nashik, including a sealed office that held property files and digital records.
- A special court under India’s anti–money laundering law allowed ED officers to question jailed aide Arvind Bawke as a key suspect tied to about 60 third‑party bank accounts.
- Kharat was sent to judicial custody till April 30 in a fourth sexual‑assault case, then to five days of police custody in a fifth case.
- Officials say earlier actions seized Rs 42 lakh in cash, froze roughly Rs 2.4 crore, and recovered dozens of land papers, servers, hard disks, and a high‑end SUV.
- The probe now centers on suspected benami properties and cooperative‑credit‑society accounts that investigators allege were opened in others’ names to move cash into land deals.