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Nashik: A Special Investigation Team (SIT) probe has revealed that Ashok Kharat, a self-styled godman accused of deceiving citizens through superstition and fraud, allegedly received direct support from within the administrative system. Former Woman Officer and Two Senior Police Officers Probed Investigators are scrutinising the potential involvement of a former senior woman officer previously posted in Nashik, alongside two senior police officers who allegedly assisted Kharat. According to SIT sources, the woman officer allegedly used her official position to help Kharat navigate administrative matters. In return, investigators suspect she received significant benefits, with speculation that Kharat leveraged his political network to help her secure a preferred posting. Suspicious Financial Transactions Under Examination The SIT has reportedly uncovered suspicious financial transactions between the officer and the accused. Investigators are currently examining all related documents and bank details to verify these financial links. The allegations of the misuse of a government office to support a fraudulent operation and secure personal gain have raised serious concerns. Authorities have indicated a strong possibility that the former woman officer may soon be brought in for questioning as the investigation expands.
Mumbai, April 6: The Enforcement Directorate (ED) has registered a money laundering case against self-styled godman Ashok Kharat alias 'Captain' and others on April 4, following allegations of large-scale financial irregularities and suspicious property acquisitions across Maharashtra, taking cognisance of multiple First Information Reports (FIRs) filed against them in Nashik and other cities. The development comes after Maharashtra Chief Minister Devendra Fadnavis confirmed that the central agency will investigate Kharat's bank transactions and extensive asset holdings, along with a suspected ...Read More >
He used the same modus operandi, conducted "rituals" and also used items like stones and tamarind seeds for intimidation and "divine invocation". Kharat, currently in police custody, is facing 12 criminal cases in Ahilya Nagar and Nashik city, including eight for sexual assault. The SIT has recorded statements of 30 witnesses and victims so far, said IPS officer Tejaswi Satpute, who heads the SIT, on Tuesday. "During questioning, it came to light that the accused exploited the faith of victims ...Read More >