https://www.taxtmi.com/news?id=72871 Proceedings under the Prevention of Money Laundering Act involved allegations that Ashok Kharat orchestrated an extortion racket and laundered more than Rs 70 crore through benami bank accounts. The agency alleged misuse of victims' documents, opening of multiple accounts in a single day, and acquisition of properties in the names of Kharat and his family members from the alleged proceeds. en-us Tue, 19 May 2026 14:16:06 +0530 Tue, 19 May 2026 14:16:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72871 Proceedings under the Prevention of Money Laundering Act involved allegations that Ashok Kharat orchestrated an extortion racket and laundered more than Rs 70 crore through benami bank accounts. The agency alleged misuse of victims' documents, opening of multiple accounts in a single day, and acquisition of properties in the names of Kharat and his family members from the alleged proceeds. News - Tue, 19 May 2026 14:16:06 +0530 https://www.taxtmi.com/news?id=72871