Inside ‘godman’ Kharat’s network: 130 bank accounts opened with spurious documents, Rs 63 crore moved
Indian Express·2h ago·Anger
What Happened
Police investigating arrested 'godman' Ashokkumar Eknath Kharat discovered over 130 bank accounts opened using forged documents from followers and victims between 2021 and 2024. Approximately Rs 63 crore was routed through these accounts. Kharat served as nominee in at least 100 accounts. Documents collected for 'spiritual consultations' were misused to open accounts in credit societies linked to Kharat and associate Arvind Pandurang Bawke. Twenty account holders confirmed accounts were opened without their knowledge. The Enforcement Directorate registered a money laundering case.
Key Entities
Ashokkumar Eknath KharatArvind Pandurang BawkeAhilyanagar PoliceEnforcement DirectorateJagdamba Cooperative Credit SocietySamata Nagari Sahakari Pat SansthaRs 63 crore130 bank accounts